REG - Dunelm Group plc - Notice of AGM, Annual Report and Accounts

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RNS Number : 7411C  Dunelm Group plc  09 October 2025

9 October 2025

 

DUNELM GROUP PLC

Notice of AGM, Annual Report and Accounts 2025 and Sustainability Report 2025

Dunelm Group plc (the "Company") announces that it has published its Annual
Report and Accounts for the year ended 28 June 2025 and Notice of Annual
General Meeting. The Company is also pleased to announce the publication today
of its Sustainability Report 2025. 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 Wednesday 19 November
2025 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/r06/___https:/data.fca.org.uk/___.ZXV3MjpuZXh0MTU6YzpvOjdkZmE0ZDA2NTgyMzA2NzIwMDBkYzA2MzhkODhjZDg2Ojc6NWRlNzoxZDUxZTZlODNlZjA4ZmE2ZWRmZDI3MGU1YzQ3Nzg5NTYzMTEyNWY4ZDhkMDBkNWQ2ZDA5YzNiMjhiOTYxNGMzOnA6RjpU#/nsm/nationalstoragemechanism)
:

·      Annual Report and Accounts 2025

·      Notice of Annual General Meeting 2025

·      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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