REG - DFI Retail Group - Annual Financial Report

DFI Retail groupAnnouncement

07/04/2025 10:45

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RNS Number : 9206D  DFI Retail Group Holdings Ltd  07 April 2025

DFI RETAIL GROUP HOLDINGS LIMITED

 

PUBLICATION OF 2024 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

 

DFI Retail Group Holdings Limited (the Company) announces that the following
documents are being posted, or have made available, to shareholders today:

 

·    Annual Report for the year ended 31 December 2024 (Annual Report);

·    Notice of 2025 Annual General Meeting (AGM Notice); and

·    Form of proxy for 2025 Annual General Meeting (Proxy Form).

 

These documents have been submitted to the Financial Conduct Authority (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 Annual Report, AGM Notice and Proxy Form are also available in the
'Investors' section on the Company's website, www.DFIretailgroup.com.

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 31 December 2024 made by the Company on 10 March 2025 and in
the Annual Report.

 

Sean Ward, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

 

7 April 2025

 

www.DFIretailgroup.com

 

 

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