Annual Report, Statements & Notice of AGM

RNS Number : 0768E

Howden Joinery Group PLC

04 April 2014

 



4 April 2014

HOWDEN JOINERY GROUP PLC (the "Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

The Company has today published the following documents on its website www.howdenjoinerygroupplc.com:

·     the Annual Report and Accounts 2013; and

·     Chairman's Explanatory Letter and Notice of Annual General Meeting.

The Company has also submitted copies of each of the following documents to the National Storage Mechanism:

1       the Annual Report and Accounts 2013;

2       Chairman's Explanatory Letter and Notice of Annual General Meeting;

3       the Form of Proxy; and

4       the Articles of Association.

These documents will shortly be available for inspection at:

www.hemscott.com/nsm.do

The Company will be holding its Annual General Meeting at 11.00 a.m. on 8 May 2014 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.    

Enquiries

Forbes McNaughton, Deputy Company Secretary:                 [phone]

 

END

 

 

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