Howden Joinery Group PLC — AGM Information 2020

Mar 18, 2020

National Storage Mechanism | Additional information

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RNS Number : 2825G

Howden Joinery Group PLC

18 March 2020

18 March 2020

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 2019;

§    Notice of 2020 Annual General Meeting (AGM); and

§    Form of Proxy for the 2020 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 Annual Report and Accounts 2019 and Notice of 2020 AGM are also available to view or download in pdf format on the Company's website (www.howdenjoinerygroupplc.com/investors/financial-reports/annual-reports and www.howdenjoinerygroupplc.com/agm respectively).

Shareholders may also request hard copies from 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 7 May 2020 at UBS, 5 Broadgate, London, EC2M 2QS.  

Enquiries

Forbes McNaughton, Company Secretary    +44 (0)207 535 1110

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 rns@lseg.com or visit www.rns.com.

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