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

Howden JoineryAnnouncement

20/03/2024 09:15

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RNS Number : 5901H  Howden Joinery Group PLC  20 March 2024

20 March 2024

 

 

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:

 

§    2023 Annual Report and Accounts;

§    Notice of 2024 Annual General Meeting (AGM); and

§    Form of Proxy for the 2024 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The 2023 Annual Report and Accounts and Notice of 2024 AGM are also available
to view or download in pdf format on the Company's website
(www.howdenjoinerygroupplc.com/investors/financial-reports/annual-reports
(http://www.howdenjoinerygroupplc.com/investors/financial-reports/annual-reports)
and www.howdenjoinerygroupplc.com/agm
(http://www.howdenjoinerygroupplc.com/agm) respectively). Shareholders may
also request hard copies from Company Secretariat, Howden Joinery Group Plc,
105 Wigmore Street, London, W1U 1QY.

 

The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields
Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.

 

Enquiries

 

Caitlin Slatter, Deputy Company Secretary             +44 (0)207
535 1162

 

 

 

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