RNS Number : 1106A Howden Joinery Group PLC 22 March 2017

22 March 2017

HOWDEN JOINERY GROUP PLC (the "Company") ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

The following documents have todaybeen posted or otherwise made available to shareholders:

  • Annual Report and Accounts 2016;

  • Notice of 2017 Annual General Meeting; and

  • Form of Proxyfor the 2017 Annual General Meeting.

In accordance with Listing Rule 9.6.1, a copyof each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortlyat 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 copyto shareholders upon request to Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.

The Companywill be holding its Annual General Meeting at 11.00 am on 2 May 2017 at UBS, 5 Broadgate, London, EC2M2QS.

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

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Howden Joinery Group plc published this content on 22 March 2017 and is solely responsible for the information contained herein.
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