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Share Price: 907.50

Bid: 908.00

Ask: 908.50

Change: -6.50 (-0.71%)

Spread: 0.50 (0.055%)

Open: 912.00

High: 915.00

Low: 905.00

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Annual Report and Accounts and Notice of AGM

16 Mar 2022 07:00

RNS Number : 8850E

Howden Joinery Group PLC

16 March 2022

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:

§ 2021 Annual Report and Accounts;

§ Notice of 2022 Annual General Meeting (AGM); and

§ Form of Proxy for the 2022 AGM.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2021 Annual Report and Accounts and Notice of 2022 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 AGM at 11.00am on 12 May 2022 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.

Enquiries

Forbes McNaughton, Company Secretary +44 (0)207 535 1137

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END

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Date		Source	Headline
16th Aug 2019	4:49 pm	RNS	Transaction in Own Shares
15th Aug 2019	5:28 pm	RNS	Transaction in Own Shares
14th Aug 2019	5:17 pm	RNS	Transaction in Own Shares
13th Aug 2019	5:37 pm	RNS	Holding(s) in Company
13th Aug 2019	5:18 pm	RNS	Transaction in Own Shares
12th Aug 2019	5:32 pm	RNS	Transaction in Own Shares
9th Aug 2019	5:04 pm	RNS	Transaction in Own Shares
8th Aug 2019	5:14 pm	RNS	Transaction in Own Shares
7th Aug 2019	5:13 pm	RNS	Transaction in Own Shares
6th Aug 2019	4:56 pm	RNS	Transaction in Own Shares
6th Aug 2019	7:00 am	RNS	Transaction in Own Shares
2nd Aug 2019	5:12 pm	RNS	Transaction in Own Shares
2nd Aug 2019	4:01 pm	RNS	Director/PDMR Shareholding
1st Aug 2019	5:54 pm	RNS	Transaction in Own Shares
1st Aug 2019	9:05 am	RNS	Block listing Interim Review
1st Aug 2019	9:00 am	RNS	Total Voting Rights
29th Jul 2019	1:24 pm	RNS	Director/PDMR Shareholding
25th Jul 2019	7:00 am	RNS	Half-year Report
17th Jul 2019	3:13 pm	RNS	Holding(s) in Company
3rd Jul 2019	9:37 am	RNS	Holding(s) in Company
1st Jul 2019	9:00 am	RNS	Total Voting Rights
25th Jun 2019	4:00 pm	RNS	Director/PDMR Shareholding
14th Jun 2019	5:10 pm	RNS	Transaction in Own Shares
13th Jun 2019	4:50 pm	RNS	Transaction in Own Shares
12th Jun 2019	4:43 pm	RNS	Transaction in Own Shares
11th Jun 2019	4:41 pm	RNS	Transaction in Own Shares
10th Jun 2019	4:57 pm	RNS	Transaction in Own Shares
7th Jun 2019	4:42 pm	RNS	Transaction in Own Shares
6th Jun 2019	5:20 pm	RNS	Transaction in Own Shares
5th Jun 2019	4:55 pm	RNS	Transaction in Own Shares
4th Jun 2019	5:36 pm	RNS	Holding(s) in Company
4th Jun 2019	5:23 pm	RNS	Transaction in Own Shares
3rd Jun 2019	4:45 pm	RNS	Transaction in Own Shares
3rd Jun 2019	9:00 am	RNS	Total Voting Rights
31st May 2019	4:45 pm	RNS	Transaction in Own Shares
31st May 2019	11:16 am	RNS	Holding(s) in Company
30th May 2019	4:43 pm	RNS	Transaction in Own Shares
29th May 2019	4:52 pm	RNS	Transaction in Own Shares
28th May 2019	4:49 pm	RNS	Transaction in Own Shares
24th May 2019	4:50 pm	RNS	Transaction in Own Shares
23rd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	4:41 pm	RNS	Transaction in Own Shares
22nd May 2019	12:00 pm	RNS	Director Declaration
21st May 2019	4:38 pm	RNS	Transaction in Own Shares
20th May 2019	4:39 pm	RNS	Transaction in Own Shares
17th May 2019	4:37 pm	RNS	Transaction in Own Shares
16th May 2019	5:08 pm	RNS	Transaction in Own Shares
15th May 2019	4:51 pm	RNS	Transaction in Own Shares
14th May 2019	4:43 pm	RNS	Transaction in Own Shares
13th May 2019	4:52 pm	RNS	Transaction in Own Shares

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