Howden Joinery Group PLC — AGM Information 2015

Apr 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 1923J

Howden Joinery Group PLC

01 April 2015

HOWDEN JOINERY GROUP PLC (the "Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

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

·     the Annual Report and Accounts 2014; 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 Accounts 2014;

2       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 6 May 2015 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.    

Enquiries

Forbes McNaughton, 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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