08 April 2013
The Company has today published the following documents on its website www.howdenjoinerygroupplc.com:
The Company has also submitted copies of each of the following documents to the National Storage Mechanism:
1 the Annual Report and Financial Statements 2012;
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:
The Company will be holding its Annual General Meeting at 11.00 a.m. on 9 May 2013 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.
Forbes McNaughton, Deputy Company Secretary: +44 (0)207 535 1137