REG - Dunelm Group plc - Annual report and accounts and Notice of AGM

DunelmAnnouncement

19/10/2023 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231019:nRSS5871Qa&default-theme=true

RNS Number : 5871Q  Dunelm Group plc  19 October 2023

19 October 2023

 

DUNELM GROUP PLC

Notice of AGM, Annual Report and Accounts 2023 and Sustainability Report 2023

Dunelm Group plc (the "Company") announces that it has published its Annual
Report and Accounts for the year ended 1 July 2023 and Notice of Annual
General Meeting. The Company is also pleased to announce the publication today
of its Sustainability Report 2023. Copies of the documents are available on
the Company's website: https://corporate.dunelm.com/investors/.

The Annual General Meeting will be held at 11:30am on Thursday 16 November
2023 at Stoke 2 Distribution Centre, White Rock Road, Prologis Park,
Stoke-on-Trent, ST4 4FA.

Copies of the following documents have been submitted to 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) .

·      Annual Report and Accounts 2023

·      Notice of Annual General Meeting 2023

·      Form of Proxy

·      Marked-up rules of the Dunelm Group 2014 Long Term Incentive Plan

·      Marked-up rules of the Dunelm Group 2014 Sharesave Plan

In accordance with DTR 6.3.5(1A) the regulated information required under DTR
6.3.5R is available in unedited full text within the Annual Report and
Accounts as uploaded to the National Storage Mechanism and the Company
website.

 

For further information please contact:

 Dunelm Group plc

 Luisa Wright, Company Secretary    investorrelations@dunelm.com
 MHP Communications
 Rachel Farrington / Charles Hirst  dunelm@mhpc.com

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUWVNROOURAAA