Latest AGM news
2025
Notice of Annual General Meeting
17 March 2021
The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS. If you plan to attend the AGM in person, please consult public health advice published by the UK Government prior to travelling.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 17 March 2021. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of 2021 AGM is also available to view or download in pdf format here2024
Notice of Annual General Meeting
17 March 2021
The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS. If you plan to attend the AGM in person, please consult public health advice published by the UK Government prior to travelling.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 17 March 2021. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of 2021 AGM is also available to view or download in pdf format here2023
Notice of Annual General Meeting
17 March 2021
The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS. If you plan to attend the AGM in person, please consult public health advice published by the UK Government prior to travelling.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 17 March 2021. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of 2021 AGM is also available to view or download in pdf format here2022
Notice of Annual General Meeting
17 March 2021
The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS. If you plan to attend the AGM in person, please consult public health advice published by the UK Government prior to travelling.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 17 March 2021. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of 2021 AGM is also available to view or download in pdf format here2021
Notice of Annual General Meeting
17 March 2021
The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS. If you plan to attend the AGM in person, please consult public health advice published by the UK Government prior to travelling.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 17 March 2021. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of 2021 AGM is also available to view or download in pdf format here2020
Notice of Annual General Meeting
17 March 2021
The Company will be holding its Annual General Meeting at 11.00am on 6 May 2021 at UBS, 5 Broadgate, London, EC2M 2QS. If you plan to attend the AGM in person, please consult public health advice published by the UK Government prior to travelling.
The Notice of AGM and Form of Proxy were posted or otherwise made available to shareholders on 17 March 2021. In accordance with Listing Rule 9.6.1, a copy of each of these documents has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of 2021 AGM is also available to view or download in pdf format here2025
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2024
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2023
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2022
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2021
Submit your question
If you have a question you would like submitted to the Board, click below to submit your question to the Company Secretary or email [email protected] (please include your shareholder reference number).
2020
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