Howden Joinery Group PLC Annual Report and Accounts and Notice of AGM (2824I)
March 21 2018 - 4:00AM
UK Regulatory
TIDMHWDN
RNS Number : 2824I
Howden Joinery Group PLC
21 March 2018
21 March 2018
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 2017;
-- Notice of 2018 Annual General Meeting; and
-- Form of Proxy for the 2018 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 2018 at UBS, 5 Broadgate, London, EC2M 2QS.
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
END
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