REG - Howden Joinery Grp - Annual Report and Accounts and Notice of AGM <Origin Href="QuoteRef">HWDN.L</Origin>

Howden JoineryAnnouncement

22/03/2017 09:06

RNS Number : 1106A
Howden Joinery Group PLC
22 March 2017
22 March 2017
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 2016;
  Notice of 2017 Annual General Meeting; and
  Form of Proxy for the 2017 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 to 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.aspand 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 am on 2 May 2017 at UBS, 5 Broadgate, London, EC2M 2QS. 
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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