The Notice of Annual General Meeting (“AGM”) of Dunelm Group plc (the “Company”) was circulated to shareholders on 9 October 2026. The AGM will be held at Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD at 10.30 am on Tuesday 10 November 2026.
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.
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.
