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Annual Report and Financial Statements and Notice of Annual General Meeting

08 April 2011

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

  • the Annual Report and Financial Statements 2010; and
  • Chairman's Explanatory Letter 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 Financial Statements 2010;
  2. Chairman's Explanatory Letter and 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 9.30 a.m. on 16 May 2011 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.

 

Enquiries
Caroline Bishop, Company Secretary: +44 (0)207 535 1140

 

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