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Howden Joinery Group PLC — AGM Information 2019
Mar 27, 2019
4653_10-k_2019-03-27_de4bc4ab-c793-4b54-92f6-a31a2e9a2073.html
AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 2037U
Howden Joinery Group PLC
27 March 2019
27 March 2019
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:
§ Annual Report and Accounts 2018;
§ Notice of 2019 Annual General Meeting; and
§ Form of Proxy for the 2019 Annual General Meeting.
In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM.
The documents are also available to view or download in pdf format on the Company's website at www.howdenjoinerygroupplc.com/investors/financial-reporting/reports/index.asp and www.howdenjoinerygroupplc.com/investors/shareholder/agm/index.asp and in hard copy to shareholders upon request to Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.
The Company will be holding its Annual General Meeting at 11.00am on 2 May 2019 at UBS, 5 Broadgate, London, EC2M 2QS.
Enquiries
Forbes McNaughton, Company Secretary +44 (0)207 535 1137
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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