Notice of AGM, Annual Report and Accounts.


    09 October 2026 10:07:17
  • Source: Sharecast
RNS Number : 3657Y
Dunelm Group plc
09 October 2026
 

9 October 2026

 

DUNELM GROUP PLC

Notice of AGM, Annual Report and Accounts 2026 and Sustainability Report 2026

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.

 

For further information please contact: 

Dunelm Group plc

Luisa Wright, Company Secretary

Simon Hockridge, Director of Communications

 

[email protected]

MHP Communications

  

Oliver Hughes / Rachel Farrington / Charles Hirst

[email protected]

 

 

 

 

 

 

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