Annual update of information

RNS Number : 4019G

Howden Joinery Group PLC

11 May 2011

 



11 May 2011

HOWDEN JOINERY GROUP PLC

ANNUAL INFORMATION UPDATE

Howden Joinery Group Plc (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the preceding 12 months. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but in accordance with the Prospective Directive Regulation, it is acknowledged that some information may now be out of date due to changing circumstances.

1.   Regulatory announcements

Date	Announcment
28-Apr-2011	Notification of transaction in shares
28-Apr-2011	Interim Management Statement
08-Apr-2011	Annual Report and Financial Statements*
08-Apr-2011	Notification of transaction in shares
06-Apr-2011	Notification of transaction in shares
28-Mar-2011	Notification of transaction in shares
04-Mar-2011	Notification of transaction in shares
03-Mar-2011	Preliminary Results 2010
31-Jan-2011	Block Listing Sixth Monthly Return
11-Jan-2011	2010 Year-End Update
10-Jan-2011	Notification of Major Interest in Shares
24-Nov-2010	Notification of Major Interest in Shares
19-Nov-2010	Notification of Major Interest in Shares
18-Nov-2010	Notification of Major Interest in Shares
08-Nov-2010	Notification of Major Interest in Shares
03-Nov-2010	Interim Management Statement
29-Sep-2010	Notification of Major Interest in Shares
29-Sep-2010	Notification of Major Interest of Shares
15-Sep-2010	Change of Name
02-Aug-2010	Blocklisting Interim Review
21-Jul-2010	Half Yearly Report
10-Jun-2010	Notification of Major Interest in Shares
19-May-2010	Result of AGM
19-May-2010	Board Appointment

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com. Documents marked with an asterisk* are available for viewing at www.hemscott.com/nsm.do 

2. Documents Filed at Companies House

The documents listed below were lodged with Companies House on or around the dates indicated.

24/01/2011	Director Appointment
21/01/2011	30/12/10 Full List - Annual Return
14/01/2011	Director Appointment Terminated
09/11/2010	Director's Change Of Particulars
15/09/2010	Notice Of Change Of Name
24/05/2010	Articles of Association AGM Resolutions

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Howden Joinery Group Plc, International House, 66 Chiltern Street, London W1U 4JT.

3. Other documents

The Company's Interim Report 2010, the Annual Report for the 52 weeks ended 25 December 2010 and the Notice of 2011 Annual General Meeting can be found on the Company's website at www.howdens.com.  

Copies of all documents referred to can be obtained from the Company Secretary

at Howden Joinery Group Plc, International House, 66 Chiltern Street, London W1U 4JT

Enquiries should be directed to:

Howden Joinery Group plc

Caroline Bishop                                                                   + 44 (0)20 7535 1140

 

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