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

Howden JoineryAnnouncement

19/03/2025 09:00

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RNS Number : 6104A  Howden Joinery Group PLC  19 March 2025

19 March 2025

 

 

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:

 

§   2024 Annual Report and Accounts;

§   Notice of 2025 Annual General Meeting (AGM); and

§   Form of Proxy for the 2025 AGM.

 

In accordance with UK Listing Rule 6.4.1, 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 2024 Annual Report and Accounts and Notice of 2025 AGM are also available
to view or download in pdf format on the Company's website
(www.howdenjoinerygroupplc.com/investors/results-reports-and-presentations/annual-reports
(http://www.howdenjoinerygroupplc.com/investors/results-reports-and-presentations/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 1 May 2025 at Freshfields,
100 Bishopsgate, London, EC2P 2SR.

 

Enquiries

 

Forbes McNaughton, Company Secretary                +44 (0)207
535 1162

 

 

 

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