Notice of AGM, Annual Report and Accounts
Dunelm Group plc has released its Annual Report and Accounts for the year ending June 28, 2025, alongside its Sustainability Report 2025. These documents are accessible on the company's website and have been submitted to the National Storage Mechanism for inspection. The Annual General Meeting is scheduled for November 19, 2025, at 11:30 am at Watermead Business Park, Syston, Leicester. A proxy form is also available. The regulated information required under DTR 6.3.5R is available in unedited full text within the Annual Report and Accounts.
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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:
- 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.