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Howden Joinery Group PLC — Investor Relations & Filings

Ticker · HWDN ISIN · GB0005576813 LEI · 213800KC1LJOJTY3JP45 IL Manufacturing
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Filings indexed 1,656 across all filing types
Latest filing 2024-05-07 Board/Management Inform…
Country GB United Kingdom
Listing IL HWDN

About Howden Joinery Group PLC

https://www.howdenjoinerygroupplc.com/

Howden Joinery Group PLC is a manufacturer and supplier of fitted kitchens, joinery, and hardware products. The company operates a trade-only business model, selling exclusively to building trade professionals. Its product portfolio includes a wide variety of kitchen ranges, an exclusive line of Lamona-branded appliances, and thousands of items across joinery and hardware categories. A key aspect of its strategy is providing products directly from local stock, supported by an extensive network of over 850 depots. This model ensures convenient access and availability for its trade customers. The company also provides services, such as a free kitchen design service, to support its clients. A significant portion of its products, particularly kitchen cabinetry, is manufactured in-house, with a stated purpose of helping trade customers achieve exceptional results.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 99% confidence The document is titled "NOTIFICATION OF BOARD CHANGES" and explicitly announces the appointment of two new independent Non-Executive Directors (Roisin Currie and Suzy Neubert) effective July 1, 2024. This content directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The presence of the RNS Number and the RNS footer confirms it is a regulatory announcement, but the specific content dictates the classification over the general RNS code.
2024-05-07 English
2024 AGM Special Business
AGM Information Classification · 98% confidence The document explicitly references 'Special business approved on a poll at the Annual General Meeting of the Company held on 2 May 2024'. It then details several resolutions (Ordinary Resolution 13, Ordinary Resolution 14, Special Resolution 15, Special Resolution 16, Special Resolution 17) which are typical items voted upon during an AGM, covering topics like political donations, share allotment authorities, and share repurchase authorities. Since the content is the substance of the business conducted and approved at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) or a proxy statement (PSI), but the actual record/summary of the AGM proceedings.
2024-05-02 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the "RESULTS OF ANNUAL GENERAL MEETING" held on May 2, 2024. It details that all resolutions were duly passed and provides a table showing the poll results (votes for, against, and withheld) for each ordinary and special resolution, including the adoption of the Annual Report & Accounts and the declaration of a dividend. This content directly corresponds to the official results of a shareholder meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the voting outcome, not the presentation materials (AGM-R) or the Annual Report itself (10-K).
2024-05-02 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly titled 'NOTIFICATION OF A TRANSACTION IN SHARES BY A DIRECTOR' and details the purchase of ordinary shares by Vanda Murray, an independent Non-Executive Director. It includes a 'NOTIFICATION OF DEALING FORM' section detailing the transaction specifics (price, volume, date). This directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2024-05-02 English
AGM Statement
AGM Information Classification · 98% confidence The document explicitly states it concerns the 'ANNUAL GENERAL MEETING (AGM)' and mentions that the AGM is being held 'today'. It discusses dividend approval contingent on shareholder approval at the AGM. Although it mentions future results and past trading updates, the primary context and subject matter revolve around the AGM event itself. This aligns directly with the definition for AGM Information (AGM-R). It is not a full report (10-K, IR), a dividend notice (DIV) (as it's contingent on the meeting), or a proxy statement (PSI) (which solicits votes beforehand).
2024-05-02 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification released via RNS (RNS Number: 2143L) dated May 1, 2024. The content explicitly states it is providing notification regarding 'VOTING RIGHTS AND CAPITAL' as required by the FCA's Disclosure Guidance and Transparency Rules. It details the total number of shares with voting rights (549,510,893) as of April 30, 2024, which serves as the denominator for shareholder disclosure calculations. This type of mandatory, short-form regulatory update, which is not a full financial report (like 10-K or IR) or a specific transaction report (like DIRS or POS), fits best under the general 'Regulatory Filings' category (RNS) or potentially a specific capital/share notification. Since it is a mandatory disclosure related to capital structure for voting purposes, and it is distributed via the RNS service, RNS is the most appropriate general classification, although it touches upon capital structure. Given the options, RNS is the best fit for a general regulatory announcement distributed through the LSE's news service that doesn't match a more specific category like DIRS or SHA.
2024-05-01 English

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