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Howden Joinery Group PLC

Report Publication Announcement Mar 20, 2024

4653_10-k_2024-03-20_252368e9-fc63-4bdc-b075-b48dc7f90fad.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 5901H

Howden Joinery Group PLC

20 March 2024

20 March 2024

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:

§    2023 Annual Report and Accounts;

§    Notice of 2024 Annual General Meeting (AGM); and

§    Form of Proxy for the 2024 AGM.

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   https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2023 Annual Report and Accounts and Notice of 2024 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, 105 Wigmore Street, London, W1U 1QY.

The Company will be holding its AGM at 11.00am on 2 May 2024 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.  

Enquiries

Caitlin Slatter, Deputy Company Secretary             +44 (0)207 535 1162

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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