Annual Report and Accounts and Notice of Annual General Meeting

18 March 2020

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



    
    
  •     Annual Report and Accounts 2019;
    • 
    
  •     Notice of 2020 Annual General Meeting (AGM); and
    • 
    
  •     Form of Proxy for the 2020 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 Annual Report and Accounts 2019 and Notice of 2020 AGM are also available to view or download in pdf format on the Company's website (www.howdenjoinerygroupplc.com/investors/financial-reports/annual-reports and www.howdenjoinerygroupplc.com/agm respectively).


Shareholders may also request hard copies from Company Secretariat, Howden Joinery Group plc, 40 Portman Square, London, W1H 6LT.


The Company will be holding its Annual General Meeting at 11.00am on 7 May 2020 at UBS, 5 Broadgate, London, EC2M 2QS.   




 


Enquiries

Forbes McNaughton, Company Secretary             +44 (0)207 535 1110


    




        














    
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                    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.

                  
                  
                  
                
                

                

                  

                  
                                      
                                      
                          
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                    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.

                  
                  
                  
                
                

                

                  

                  
                                      
                                      
                          
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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.

                  
                  
                  
                
                

                

                  

                  
                                      
                                      
                          
                              learn more about our Governance