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Annual report and accounts and Notice of AGM

19th Oct 2023 10:13

RNS Number : 5871Q
Dunelm Group plc
19 October 2023

19 October 2023

DUNELM GROUP PLC

Notice of AGM, Annual Report and Accounts 2023 and Sustainability Report 2023

Dunelm Group plc (the "Company") announces that it has published its Annual Report and Accounts for the year ended 1 July 2023 and Notice of Annual General Meeting. The Company is also pleased to announce the publication today of its Sustainability Report 2023. Copies of the documents are available on the Company's website: https://corporate.dunelm.com/investors/.

The Annual General Meeting will be held at 11:30am on Thursday 16 November 2023 at Stoke 2 Distribution Centre, White Rock Road, Prologis Park, Stoke-on-Trent, ST4 4FA.

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.

· Annual Report and Accounts 2023

· Notice of Annual General Meeting 2023

· Form of Proxy

· Marked-up rules of the Dunelm Group 2014 Long Term Incentive Plan

· Marked-up rules of the Dunelm Group 2014 Sharesave Plan

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

[email protected]

MHP Communications

Rachel Farrington / Charles Hirst

[email protected]

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