REG - Dunelm Group plc - Directorate Changes

DunelmAnnouncement

11/07/2024 12:00

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RNS Number : 0406W  Dunelm Group plc  11 July 2024

 

 

11 July 2024

 

 

Dunelm Group plc

 

Directorate Changes

 

Dunelm Group plc ("Dunelm" or "the Company"), the UK's leading homewares
retailer, announces that William Reeve, Senior Independent Director of the
Company and Chair of the Remuneration Committee, completes his nine-year term
as a Board Director in 2024 and will therefore not be standing for re-election
at the Company's 2024 Annual General Meeting on 21 November 2024 ('2024 AGM').

 

The following changes to the Board's Committees have been approved by the
Board. Ian Bull will succeed William Reeve as Senior Independent Director
(whilst retaining his role as Chair of the Audit and Risk Committee) and Ajay
Kavan will succeed William Reeve as Chair of the Remuneration Committee, in
each case with effect from the end of the 2024 AGM, so as to enable a smooth
transition and handover.

 

Alison Brittain, Dunelm Chair, said:

 

"On behalf of the Board, I would like to thank William for the significant
commitment and valuable contribution he has made to the Company over the last
nine years. He will leave with our thanks and good wishes."

 

In accordance with the Listing Rules, there is no further information required
to be disclosed pursuant to LR9.6.11R.

 

 

 

- Ends -

 

For further information please contact:

 

 Dunelm Group plc                                   investorrelations@dunelm.com (mailto:investorrelations@dunelm.com)
 Luisa Wright, Company Secretary

 Simon Hockridge, Director of Communications

 MHP Communications
 Oliver Hughes / Rachel Farrington / Charles Hirst  dunelm@mhpgroup.com (mailto:dunelm@mhpgroup.com)

 

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