Howden Joinery Group PLC Annual Report and Accounts and Notice of AGM
March 20 2024 - 4:00AM
RNS Regulatory News
RNS Number : 1448H
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
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