REG - DFI Retail Group - Annual Financial Report

DFI Retail groupAnnouncement

09/04/2024 10:30

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RNS Number : 8646J  DFI Retail Group Holdings Ltd  09 April 2024

DFI RETAIL GROUP HOLDINGS LIMITED

 

PUBLICATION OF 2023 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

DFI Retail Group Holdings Limited (the 'Company') has today published on the
Company's website, www.DFIretailgroup.com, its Annual Report in respect of the
year ended 31st December 2023 (the 'Annual Report').  The notice of the 2024
Annual General Meeting and form of proxy are also available on the website.

 

A printed copy of the Annual Report, together with the notice of the 2024
Annual General Meeting and form of proxy (together the 'Documents'), are today
being posted to shareholders.

 

Copies of the Documents have also been submitted to the Financial Conduct
Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The information required by the Disclosure Guidance and Transparency Rule
6.3.5 of the FCA is included in the preliminary announcement of results for
the year ended 31st December 2023 made by the Company on 7th March 2024 and in
the Annual Report.

 

 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

 

9th April 2024

 

www.DFIretailgroup.com

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