REG - Howden Joinery Grp - Annual Report and Accounts and Notice of AGM

Howden JoineryAnnouncement

27/03/2019 14:30

RNS Number : 2037U
Howden Joinery Group PLC
27 March 2019
 


27 March 2019
 
 
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 2018;
§    Notice of 2019 Annual General Meeting; and
§    Form of Proxy for the 2019 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 documents are also available to view or download in pdf format on the Company's website at www.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 11.00am on 2 May 2019 at UBS, 5 Broadgate, London, EC2M 2QS.  
 
Enquiries
 
Forbes McNaughton, Company Secretary     +44 (0)207 535 1137
       
 




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