Howden Joinery Regulatory News (HWDN)

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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

Prev. Close: 914.00

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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
10th May 2019	4:54 pm	RNS	Transaction in Own Shares
9th May 2019	4:51 pm	RNS	Transaction in Own Shares
8th May 2019	5:20 pm	RNS	Transaction in Own Shares
7th May 2019	4:58 pm	RNS	Transaction in Own Shares
3rd May 2019	4:50 pm	RNS	Transaction in Own Shares
3rd May 2019	3:17 pm	RNS	Director/PDMR Shareholding
3rd May 2019	12:28 pm	RNS	Director/PDMR Shareholding
2nd May 2019	4:45 pm	RNS	Transaction in Own Shares
2nd May 2019	1:37 pm	RNS	Result of AGM
2nd May 2019	9:00 am	RNS	AGM Statement
2nd May 2019	7:00 am	RNS	Trading Update
1st May 2019	4:50 pm	RNS	Transaction in Own Shares
1st May 2019	9:00 am	RNS	Total Voting Rights
30th Apr 2019	4:44 pm	RNS	Transaction in Own Shares
29th Apr 2019	5:25 pm	RNS	Transaction in Own Shares
26th Apr 2019	5:01 pm	RNS	Transaction in Own Shares
25th Apr 2019	5:44 pm	RNS	Transaction in Own Shares
24th Apr 2019	5:31 pm	RNS	Transaction in Own Shares
23rd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
18th Apr 2019	4:56 pm	RNS	Transaction in Own Shares
17th Apr 2019	4:59 pm	RNS	Transaction in Own Shares
16th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
15th Apr 2019	5:00 pm	RNS	Transaction in Own Shares
12th Apr 2019	4:55 pm	RNS	Transaction in Own Shares
11th Apr 2019	5:27 pm	RNS	Transaction in Own Shares
10th Apr 2019	4:47 pm	RNS	Transaction in Own Shares
8th Apr 2019	4:52 pm	RNS	Transaction in Own Shares
5th Apr 2019	5:04 pm	RNS	Transaction in Own Shares
4th Apr 2019	5:19 pm	RNS	Transaction in Own Shares
4th Apr 2019	7:00 am	RNS	Investor Site Visit
3rd Apr 2019	5:03 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:49 pm	RNS	Transaction in Own Shares
2nd Apr 2019	4:09 pm	RNS	Transfer of Treasury Shares
2nd Apr 2019	11:31 am	RNS	Director/PDMR Shareholding - Replacement
1st Apr 2019	4:51 pm	RNS	Transaction in Own Shares
1st Apr 2019	9:00 am	RNS	Total Voting Rights
29th Mar 2019	4:49 pm	RNS	Transaction in Own Shares
28th Mar 2019	4:52 pm	RNS	Transaction in Own Shares
27th Mar 2019	4:45 pm	RNS	Transaction in Own Shares
27th Mar 2019	2:30 pm	RNS	Annual Report and Accounts and Notice of AGM
27th Mar 2019	12:01 pm	RNS	Director/PDMR Shareholding
26th Mar 2019	4:44 pm	RNS	Transaction in Own Shares
26th Mar 2019	11:00 am	RNS	Director Declaration
25th Mar 2019	5:12 pm	RNS	Transaction in Own Shares
22nd Mar 2019	5:06 pm	RNS	Transaction in Own Shares
21st Mar 2019	5:08 pm	RNS	Transaction in Own Shares
20th Mar 2019	4:50 pm	RNS	Transaction in Own Shares
19th Mar 2019	4:43 pm	RNS	Transaction in Own Shares
18th Mar 2019	5:25 pm	RNS	Transaction in Own Shares
18th Mar 2019	2:01 pm	RNS	Director Declaration

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