REG - Howden Joinery Grp - ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM <Origin Href="QuoteRef">HWDN.L</Origin>

Howden JoineryAnnouncement

23/03/2016 09:00

RNS Number : 9558S
Howden Joinery Group PLC
23 March 2016
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 2015
Notice of 2016 Annual General Meeting; and
Form of Proxy for the 2016 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 atwww.morningstar.co.uk/uk/NSM.
The documents are also available view or download in pdf format on the Company's website atwww.howdenjoinerygroupplc.com/investors/financial-reporting/reports/index.asp and www.howdenjoinerygroupplc.com/investors/shareholder/agm/index.asp and in hard copy to shareholders upon request to Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.
The Company will be holding its Annual General Meeting at 11.00 a.m. on 5 May 2016 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP. 
Enquiries 
Forbes McNaughton, Company Secretary  +44 (0)207 535 1137
 

This information is provided by RNS
The company news service from the London Stock Exchange
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