Notice of Extraordinary Meeting

12 October 2007

Galiform Plc will be holding an Extraordinary General Meeting at 4 pm on 31 October 2007 at the Lincoln entre, 18 Lincoln's Inn Fields, London, WC2A 3ED to put forward a resolution to establish a new long term incentive arrangement.

A document containing details of the new arrangement and notice of the EGM is being sent to shareholders today and is available on the Company's website at www.galiform.com. Two copies of the document will be submitted to the Financial Services Authority (the "FSA") and will be available for inspection at the FSA's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Document to be submitted: New Long-Term Incentive Arrangement: Proposal to Establish a New Co-Investment Plan

 

Enquiries:

Investors/analysts:

Gary Rawlinson +44 (0)207 535 1127
Head of Investor Relations +44 (0)7989 397527

Media:

Brunswick +44 (0)207 404 5959
Fiona Laffan
Jayne Rosefield

 

HOWDENS Making space more valuable

business model

Business Model and Strategy

Find out more about our business model and strategy, the markets in which we operate and our strategic approach to protect our unique business model and ensure that the business continues to grow.
Explore our Business model and strategy
our depots

Depots

As a familiar sight across towns and cities in the UK and Europe, our depots are always within easy reach, so a trade professional never has far to travel to find their nearest Howdens. Get to know more about how each one operates.
Explore how our depots work
sustainability

Sustainability

Our sustainable behaviour is at the heart of our business and enables us to reduce some of our risks. We take great pride in ensuring that our business positively impacts the world around us and the people within it.
Learn more about Sustainability
community

Community

We are passionate about supporting the local communities we operate in, which is why our depots and support staff actively seek ways to give something back. Whether it is running half marathons or sponsoring local Scout groups, discover the many ways we help good causes.
Discover Howdens in the community
products

Products

With around 80 kitchen ranges, our exclusive Lamona appliance brand, and thousands of products across joinery and hardware, learn why our builders have come to trust the range and quality of the products we offer.
Explore our products
people and careers

People and Careers

The Sunday Times named Howdens as one of the top 25 big companies to work for. Discover why Howdens is a great place to work, how we develop our people and reward them, whilst building a culture with an entrepreneurial spirit.
Learn more about our people and careers
results

Financial Results

Download copies of the latest financial results for Howdens both past and present including the associated presentations and Interim Management Statements released between results announcements.
learn more about our Results announcements
governance

Governance

Howdens is a responsible business which was founded on the tenet that the Company should be worthwhile for all concerned, with a commitment to the people within its reach and the wider world. Here we provide the links to the framework that informs our decisions and outcomes.
learn more about our Governance