Shareprice

AGM

The Notice of Annual General Meeting (“AGM”) of Dunelm Group plc (the “Company”) was circulated to shareholders on 19 October 2023. The AGM will be held at Stoke 2 Distribution Centre, White Rock Road, Prologis Park, Stoke On Trent, ST4 4FA at 11.30 am on Thursday 16 November 2023.

Shareholders are encouraged to vote by submitting a proxy in advance of the AGM. To ensure that their vote is recorded, shareholders should only appoint the Chair of the AGM (and not any named individual) to act as their proxy. Details of how to submit a proxy are set out in the Notice of Annual General Meeting which can be found in the Reports and Presentations section of this website.

Shareholders can submit questions in advance of the AGM addressed to the Company Secretary at investorrelations@dunelm.com. The Board will endeavour to answer all questions as soon as is practicable after the AGM and post these on its website.

Notice of Meeting

Result of the AGM

Directions 

On arrival, please report to the main reception.

By car: please use postcode ST4 4EX or use the following directions:

Road (From M6)

  • Exit at Junction 15, follow A500 towards Stoke.
  • Keep to the left-hand lane and take the 2nd exit (Signposted A50 Uttoxeter / Derby)
  • Immediately take the inner left-hand lane (Signposted Michelin, Campbell Road, Sideway) and then stay in the right-hand lane.
  • Turn right at the traffic lights at the top of the slip road.
  • Go straight on at the first roundabout, and straight on at the second roundabout.
  • Follow the road round to the right, the visitors and main car parks are on the left.

Road (From A50)

  • Follow signs to Stoke on Trent, then towards the M6.
  • Pass the BET365 Stadium (on left), follow signs for M6.
  • At the roundabout, filter to the left. Stay in the left-hand lane until you go around a sharp bend, then move into the right-hand lane.
  • Turn right at the first roundabout and then straight on at the second roundabout.
  • Follow the road round to the right, the visitors and main car parks are on the left

By train: The nearest mainline train station is Stoke on Trent. Taxis are usually available outside the station, and the journey to the meeting location is approx. 15-minutes.