REG - Dunelm Group plc - Sale of Shares by Concert Party and AGM Notice

DunelmAnnouncement

18/10/2024 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241018:nRSR8280Ia&default-theme=true

RNS Number : 8280I  Dunelm Group plc  18 October 2024

18 October 2024

 

DUNELM GROUP PLC

Sale of Shares by Concert Party and Update to Notice of AGM

Dunelm Group plc (the "Company") announces that, further to the announcement
made on 10 October 2024 regarding the publication of Notice of Annual General
Meeting, it has been subsequently notified to the Company that, on 10 and 11
October 2024, Jean Adderley disposed of, in aggregate, 500,000 Ordinary
Shares. As such, the Concert Party now holds 75,468,945 Ordinary Shares
equating to 37.32 per cent. of the voting rights of the Company. Should the
Company exercise the Market Purchase Authority in full, with such shares
repurchased from persons other than members of the Concert Party, the Concert
Party would (assuming no other allotments of Ordinary Shares or transfers of
Ordinary Shares from treasury) have a maximum interest of 38.27 per cent. in
the voting rights of the Company (as opposed to 38.52 per cent. as disclosed
in the Notice of AGM published previously).

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

Capitalised terms used but not defined in this announcement have the meanings
given to them in the Notice of AGM.

For further information please contact:

 Dunelm Group plc

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

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