Dunelm Group plc Annual report and accounts and Notice of AGM (5871Q)
19 Octubre 2023 - 4:13AM
UK Regulatory
TIDMDNLM
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 investorrelations@dunelm.com
MHP Communications
Rachel Farrington / Charles Hirst dunelm@mhpc.com
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END
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