Annual Report and Accounts and Notice of AGM

RNS Number : 1923J

Howden Joinery Group PLC

01 April 2015

 

HOWDEN JOINERY GROUP PLC (the "Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

The Company has today published the following documents on its website www.howdenjoinerygroupplc.com:

·     the Annual Report and Accounts 2014; and

·     Notice of Annual General Meeting.

The Company has also submitted copies of each of the following documents to the National Storage Mechanism:

1       the Annual Report and Accounts 2014;

2       Notice of Annual General Meeting; and

3       the Form of Proxy.

These documents will shortly be available for inspection at:

www.hemscott.com/nsm.do

The Company will be holding its Annual General Meeting at 11.00 a.m. on 6 May 2015 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.    

Enquiries

Forbes McNaughton, Company Secretary:                      [phone]

 

END

 

 

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