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DFI Retail Group Holdings Limited published its Annual Report for the year ended 31st December 2023, the notice of its 2024 Annual General Meeting, and form of proxy on 9th April 2024. These documents were made available on the Company's website, posted to shareholders, and submitted to the Financial Conduct Authority (FCA). Information required by Disclosure Guidance and Transparency Rule 6.3.5 is included in the Annual Report and the preliminary announcement of results dated 7th March 2024.
| Date | 9 Apr 2024 |
| Time | 10:25:57 |
| Category | Results |
| ID | 8646J |
DFI Retail Group Holdings Limited (the 'Company') has today published on the Company's website, www.DFIretailgroup.com, its Annual Report in respect of the year ended 31st December 2023 (the 'Annual Report'). The notice of the 2024 Annual General Meeting and form of proxy are also available on the website.
A printed copy of the Annual Report, together with the notice of the 2024 Annual General Meeting and form of proxy (together the 'Documents'), are today being posted to shareholders.
Copies of the Documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The information required by the Disclosure Guidance and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2023 made by the Company on 7th March 2024 and in the Annual Report.
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
9th April 2024
www.DFIretailgroup.com