4 April 2014
HOWDEN JOINERY GROUP PLC (the "Company")
ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING
The Company has today published the following documents on its website www.howdenjoinerygroupplc.com:
· the Annual Report and Accounts 2013; 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 Accounts 2013;
2 Chairman's Explanatory Letter and Notice of Annual General Meeting;
3 the Form of Proxy; and
4 the Articles of Association.
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 8 May 2014 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.
Enquiries
Forbes McNaughton, Deputy Company Secretary: +44 (0)207 535 1137
