Annual Report and Accounts and Notice of AGM

29 March 2023

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

  • 2022 Annual Report and Accounts;
  • Notice of 2023 Annual General Meeting (AGM); and
  • Form of Proxy for the 2023 AGM.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2022 Annual Report and Accounts and Notice of 2023 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 AGM at 11.00am on 4 May 2023 at Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR.  

Enquiries

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

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

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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