REG - Dunelm Group plc - Intention to conduct audit tender

DunelmAnnouncement

08/09/2022 07:01

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RNS Number : 6765Y  Dunelm Group plc  08 September 2022

 

 

8 September 2022

 

 

 

Dunelm Group plc

 

Intention to conduct audit tender

 

The current external auditor of Dunelm Group plc ("Dunelm" or the "Company")
is PricewaterhouseCoopers LLP (PwC), appointed in January 2014.  The
appointment followed a competitive tender and was approved by shareholders at
the AGM in 2014, PwC has subsequently been reappointed annually since then.
 A resolution to reappoint PwC as external auditor will be put to
shareholders on 30 November 2022.

 

Dunelm announces that it is commencing a tender process for the role of
external auditor in respect of the FY24 statutory audit in line with the
requirements of the UK Corporate Governance Code. The audit tender process
will be overseen by the Audit and Risk Committee and is expected to conclude
later this year. A resolution proposing the appointment of the selected firm
will be put to shareholders at the 2023 Annual General Meeting.

 

 

 

Ends

 

For further information, please contact:

 MHP Communications
 Simon Hockridge/ Rachel Farrington/ Pete Lambie  dunelm@mhpc.com

 

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