Howden Joinery Group PLC — AGM Information 2013

Apr 8, 2013

National Storage Mechanism | Additional information

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RNS Number : 8277B

Howden Joinery Group PLC

08 April 2013

8 April 2013

HOWDEN JOINERY GROUP PLC (the "Company")

ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

The Company has today published the following documents on its website www.howdenjoinerygroupplc.com:

·     the Annual Report and Financial Statements 2012; and

·     Chairman's Explanatory Letter and Notice of Annual General Meeting.

The Company has also submitted copies of each of the following documents to the National Storage Mechanism:

1       the Annual Report and Financial Statements 2012;

2       Chairman's Explanatory Letter and Notice of Annual General Meeting; and

3       the Form of Proxy.

These documents will shortly be available for inspection at:

www.hemscott.com/nsm.do

The Company will be holding its Annual General Meeting at 11.00 a.m. on 9 May 2013 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.    

Enquiries

Forbes McNaughton, Deputy Company Secretary:                 +44 (0)207 535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

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