Notice of AGM, Annual Report and Accounts
Dunelm Group plc has published its Annual Report and Accounts for the year ended 27 June 2026, along with its Notice of Annual General Meeting and Sustainability Report 2026. These documents, which include regulated information in unedited full text, are available on the company's website and have been submitted to the National Storage Mechanism. The Annual General Meeting is scheduled for Tuesday, 10 November 2026.
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Dunelm Group plc (the “Company”) announces that it has published its Annual Report and Accounts for the year ended 27 June 2026 and Notice of Annual General Meeting. The Company is also pleased to announce the publication today of its Sustainability Report 2026. Copies of the documents are available on the Company's website: https://corporate.dunelm.com.
The Annual General Meeting will be held at 10:30am on Tuesday 10 November 2026 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 2026
Notice of Annual General Meeting 2026
Form of Proxy
Marked-up rules of the Dunelm Group 2014 Long Term Incentive 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.