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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 1,659 across all filing types
Latest filing 2022-03-16 Transaction in Own Shar…
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
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly announces a 'TRANSACTION IN OWN SHARES' where the company purchased shares for cancellation. It details the number of shares purchased, the price range, and the resulting treasury share balance and total voting rights. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is distributed via RNS, the core subject matter is the share repurchase program, making POS the most specific classification.
2022-03-16 English
2022 AGM Form of Proxy
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Attendance Card' and contains a 'Proxy Form' for the 'Annual General Meeting (the 'AGM') of Howden Joinery Group Plc'. It explicitly invites the shareholder to attend the AGM on May 12, 2022, and provides detailed instructions and a form for appointing a proxy to vote on resolutions related to the meeting (e.g., receiving accounts, approving remuneration reports, electing directors, appointing auditors). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting, specifically the combination of an attendance notice and a proxy voting mechanism. This aligns directly with the definition of AGM Information (AGM-R). Although it mentions the '2021 Annual Report and Accounts' are available, the primary function of this specific document is facilitating attendance and voting at the AGM.
2022-03-16 English
2022 Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly titles itself as materials related to the "Annual General Meeting 2022" and contains a letter to shareholders regarding the meeting date (May 12, 2022), voting procedures, director re-elections, dividend declaration, and auditor appointment. The text includes a formal 'Notice of Annual General Meeting' and discusses resolutions to be voted upon. This content is characteristic of materials distributed for an AGM, which aligns directly with the AGM Information (AGM-R) definition. Although it references the 2021 Annual Report for context on remuneration and director biographies, the primary purpose and context of this specific document is the upcoming shareholder meeting.
2022-03-16 English
Annual Report and Accounts and Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (2473 characters) released via RNS (London Stock Exchange news service). It explicitly states that the '2021 Annual Report and Accounts' and the 'Notice of 2022 Annual General Meeting (AGM)' have been posted or made available to shareholders. Since the document's primary function is to announce the publication and availability of other reports (Annual Report and AGM materials) rather than being the full report itself, it fits the definition of a Report Publication Announcement (RPA). Although it mentions AGM materials (suggesting AGM-R), the core action described is the *announcement* of the availability of multiple documents, making RPA the most accurate classification based on the 'MENU VS MEAL' rule.
2022-03-16 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly announces a 'TRANSACTION IN OWN SHARES' where the company purchased 310,000 ordinary shares for cancellation. This directly corresponds to the definition of a share repurchase or buyback program. The filing uses the RNS numbering system and mentions compliance with LR 12.4.6, indicating a regulatory announcement, but the core subject matter is the transaction itself. The category 'Transaction in Own Shares' (POS) is the most specific fit for a share buyback announcement.
2022-03-15 English
Appointment of Chairman Designate
Board/Management Information Classification · 98% confidence The document is an official announcement filed under RNS Number 7439E, which is characteristic of regulatory news services, often used in the UK. The content explicitly details the 'Appointment of Chairman Designate and Non-Executive Director' and mentions the retirement of the current Chairman. This type of announcement—a change in senior management or board composition—directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific subject matter is management change, making MANG the most precise classification over the general RNS fallback.
2022-03-15 English

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