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Dunelm Group plc announced on 09 October 2025 the publication of its Annual Report and Accounts for the year ended 28 June 2025, its Notice of Annual General Meeting, and its Sustainability Report 2025. The company stated its Annual General Meeting will be held at 11:30am on Wednesday 19 November 2025. Copies of the Annual Report, Notice of Annual General Meeting, and Form of Proxy have been submitted to the National Storage Mechanism.
| Date | 9 Oct 2025 |
| Time | 10:00:00 |
| Category | AGMs and other meetings |
| ID | 7411C |
9 October 2025
DUNELM GROUP PLC
Notice of AGM, Annual Report and Accounts 2025 and Sustainability Report 2025
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.
For further information please contact:
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Dunelm Group plc Luisa Wright, Company Secretary Simon Hockridge, Director of Communications |
investorrelations@dunelm.com |
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MHP Communications |
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Oliver Hughes / Rachel Farrington / Charles Hirst |
dunelm@mhpgroup.com
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