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

• the Annual Report and Financial Statements 2012; 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 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:

www.hemscott.com/nsm.do

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.

 

Enquiries

Forbes McNaughton, Deputy Company Secretary:  +44 (0)207 535 1137