Last checked at 18 Mar 2020 09:00
18 March 2020
HOWDEN JOINERY GROUP PLC
(the "Company")
ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING
The following documents have today been posted or otherwise made available to shareholders:
§ Annual Report and Accounts 2019;
§ Notice of 2020 Annual General Meeting (AGM); and
§ Form of Proxy for the 2020 Annual General Meeting.
In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM.
The Annual Report and Accounts 2019 and Notice of 2020 AGM are also available to view or download in pdf format on the Company's website (www.howdenjoinerygroupplc.com/investors/financial-reports/annual-reports and www.howdenjoinerygroupplc.com/agm respectively).
Shareholders may also request hard copies from Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.
The Company will be holding its Annual General Meeting at 11.00am on 7 May 2020 at UBS, 5 Broadgate, London, EC2M 2QS.
Enquiries
Forbes McNaughton, Company Secretary +44 (0)207 535 1110