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 firstname.lastname@example.org. The Board will endeavour to answer all questions as soon as is practicable after the AGM and post these on its website.
On arrival, please report to the main reception.
By car: please use postcode ST4 4EX or use the following directions:
Road (From M6)
Road (From A50)
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.