TIDMDFS

RNS Number : 5383O

DFS Furniture PLC

11 October 2021

11 October 2021

DFS Furniture plc

Notice of Annual General Meeting and

Annual Report and Accounts 2021

DFS Furniture plc, (the "Company"), the market leading retailer of living room and upholstered furniture in the United Kingdom, can confirm that the Annual Report and Accounts for the 52 weeks ended 27 June 2021 and the Notice of Annual General Meeting is being mailed to shareholders today.

The Company's Annual General Meeting will be held at its registered office, 1 Rockingham Way, Redhouse Interchange, Adwick-le-Street, Doncaster, DN6 7NA, at 3.30pm on Friday 12 November 2021.

The health and well-being of our colleagues, shareholders, and the wider community in which the Company operates is of paramount importance to us. Whilst we are looking forward to welcoming shareholders to the AGM, we would ask those shareholders attending the meeting to notify the Company Secretary, Liz McDonald, via email to Liz.McDonald@dfs.co.uk . by no later than 5:00pm on 10 November 2021. This will allow the Company to ensure that, appropriate social distancing measures are in place at the meeting venue for the AGM.

We are committed to ensuring that all shareholders can exercise their rights to vote and ask questions, and for those shareholders unable to attend in person, shareholders are also reminded that they are able to submit questions to the Directors in advance of the AGM via email to the Company Secretary.

Written answers to all questions received will be sent directly to shareholders by email and answers to any frequently asked questions will be published on the Company's website ahead of the meeting.

In accordance with rule 9.6.1R of the Listing Rules, copies of the Annual Report and Accounts 2021, Notice of Annual General Meeting and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection. https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

The Annual Report and Accounts, Notice of AGM and Form of Proxy can also be accessed at: https://www.dfscorporate.co.uk

Enquiries:

 
  DFS:                                     TULCHAN 
  Liz McDonald (Group Company              James Macey-White 
   Secretary) 
   Phil Hutchinson ( Investor              Jessica Reid 
    relations ) 
 
 investor.relations@dfs.co.uk              dfs@tulchangroup.com

About DFS Furniture plc

The Group is the clear market-leading retailer of living room furniture in the United Kingdom. Our Group purpose is to bring great design and comfort into every living room, in an affordable, responsible, and sustainable manner. We operate an integrated physical and digital retail network of living room furniture showrooms and web sites in the United Kingdom, Republic of Ireland, Netherlands and Spain, trading through our leading brands, DFS, Sofology and Dwell. We attract customers through our targeted and national marketing activities and our reputation for high quality products and service, breadth of product offer and favourable consumer financing options. We fulfil orders for our exclusive product ranges through our own three UK finished goods factories, and through manufacturing partners located in the UK, Europe and Far East, and delivered with care through our expert final-mile delivery service "The Sofa Delivery Company.

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 or visit 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.

END

ACSMPBTTMTMMBBB

(END) Dow Jones Newswires

October 11, 2021 02:00 ET (06:00 GMT)

Dfs Furniture (LSE:DFS)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Dfs Furniture.
Dfs Furniture (LSE:DFS)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Dfs Furniture.