Annual Report and Accounts and Notice of Annual General Meeting

23 March 2016

The following documents have today been posted or otherwise made available to shareholders:

  • Annual Report and Accounts 2015
  • Notice of 2016 Annual General Meeting; and
  • Form of Proxy for the 2016 Annual General Meeting.

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM.

The documents are also available view or download in pdf format on the Company's website at www.howdenjoinerygroupplc.com/investors/financial-reporting/reports/index.asp and www.howdenjoinerygroupplc.com/investors/shareholder/agm/index.asp and in hard copy to shareholders upon request to Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.

The Company will be holding its Annual General Meeting at 11.00 a.m. on 5 May 2016 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.

 

Enquiries

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

 

HOWDENS Making space more valuable

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Business Model and Strategy

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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.
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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.
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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.
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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.
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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.
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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.
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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.
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