AGM
The Notice of Annual General Meeting (“AGM”) of Dunelm Group plc (the “Company”) was circulated to shareholders on 21 October 2022 and advised that the AGM will be held at Dunelm's Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD at 11.30 am on Wednesday 30 November 2022.
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 Chairman 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.
Information about issued share capital
The issued share capital of the Company as at 19 October 2022 (being the latest practicable date prior to the publication of the 2022 Notice of Annual General Meeting) was 203,426,835 Ordinary Shares. The Company held 2,025,139 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 19 October 2022 was 201,401,696 each Ordinary Share carrying one vote.
The issued share capital of the Company as at 12 October 2021 (being the latest practicable date prior to the publication of the 2021 Notice of Annual General Meeting) was 203,085,964 Ordinary Shares. The Company held 136,487 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 12 October 2021 was 202,949,477, each Ordinary Share carrying one vote.
The issued share capital of the Company as at 7 October 2020 (being the latest practicable date prior to the publication of the 2020 Notice of Annual General Meeting) was 202,833,931 Ordinary Shares. The Company held 532,579 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 7 October 2020 was 202,301,352, each Ordinary Share carrying one vote.
The issued share capital of the Company as at 7 October 2019 (being the latest practicable date prior to the publication of the 2019 Notice of AGM) was 202,833,931 Ordinary Shares. The Company held 854,699 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 7 October 2019 was 201,979,232, each Ordinary Share carrying one vote.
The issued share capital of the Company as at 5 October 2018 (being the latest practicable date prior to the publication of the 2018 Notice of AGM) was 202,833,931 Ordinary Shares. The Company held 914,635 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 5 October 2018 was 201,919,296, each Ordinary Share carrying one vote.