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Howden Joinery Group PLC today, 18 March 2026, made available to shareholders its 2025 Annual Report and Accounts, Notice of 2026 Annual General Meeting (AGM), and Form of Proxy for the 2026 AGM. These documents were also uploaded to the National Storage Mechanism and the Company's website. The Company will hold its 2026 AGM at 11:00 am on 7 May 2026.
| Date | 18 Mar 2026 |
| Time | 07:00:04 |
| Category | Results |
| ID | 0240X |
18 March 2026
HOWDEN JOINERY GROUP PLC
(the "Company")
ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING
The following documents have today been posted or otherwise made available to shareholders:
§ 2025 Annual Report and Accounts;
§ Notice of 2026 Annual General Meeting (AGM); and
§ Form of Proxy for the 2026 AGM.
In accordance with UK Listing Rule 6.4.1, 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 2025 Annual Report and Accounts and Notice of 2026 AGM are also available to view or download in pdf format on the Company's website (www.howdenjoinerygroupplc.com/investors/results-reports-and-presentations/annual-reports and www.howdenjoinerygroupplc.com/agm respectively). Shareholders may also request hard copies from Company Secretariat, Howden Joinery Group Plc, 105 Wigmore Street, London, W1U 1QY.
The Company will be holding its AGM at 11.00am on 7 May 2026 at Freshfields, 100 Bishopsgate, London, EC2P 2SR.
Enquiries
Forbes McNaughton, Company Secretary +44 (0)207 535 1162