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Annual Report and Accounts and Notice of AGM

Howden Joinery Group PLC has announced the release of its 2025 Annual Report and Accounts, along with the Notice of its 2026 Annual General Meeting and a Form of Proxy. These documents have been made available to shareholders and uploaded to the National Storage Mechanism, with further details accessible on the company's website. The AGM is scheduled for 7 May 2026. Disclaimer*

Howden Joinery Group PlcMarch 18, 20263
Annual Report and Accounts and Notice of AGM

About this update from Howden Joinery Group Plc

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 a t   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          

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