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

DunelmAnnouncement

10/10/2024 10:15

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RNS Number : 7108H  Dunelm Group plc  10 October 2024

10 October 2024

 

DUNELM GROUP PLC

Notice of AGM, Annual Report and Accounts 2024 and Sustainability Report 2024

Dunelm Group plc (the "Company") announces that it has published its Annual
Report and Accounts for the year ended 29 June 2024 and Notice of Annual
General Meeting. The Company is also pleased to announce the publication today
of its Sustainability Report 2024. Copies of the documents are available on
the Company's website: https://corporate.dunelm.com.

The Annual General Meeting will be held at 11:30am on Thursday 21 November
2024 at Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD.

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://protect.checkpoint.com/v2/___https:/data.fca.org.uk/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo2NTIxZTRhOGM2YmVjM2Q5NjcyZmRiOTcxMTY3MWI2ODo2OjRhODg6YmNjYzczZjFhYjVhMWU3OWE3MGMyZDNkNjNhNWM4YjViMDdhYjZlNmVjZTIxODNkZjBmNWM0ODY2NWM0YTA4MTpwOkY6Tg#/nsm/nationalstoragemechanism)
:

·      Annual Report and Accounts 2024

·      Notice of Annual General Meeting 2024

·      Form of Proxy

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

 Simon Hockridge, Director of Communications
 MHP Communications
 Oliver Hughes / Rachel Farrington / Charles Hirst  dunelm@mhpgroup.com

 

 

 

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