Share price 870.00 GBX 28th August 2026 at 22:45 PM

The Notice of Annual General Meeting (“AGM”) of Dunelm Group plc (the “Company”) was circulated to shareholders on 9 October 2025. The AGM was held at Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD at 11.30 am on Wednesday 19 November 2025.

Shareholders were given the opportunity to submit questions in advance of the AGM addressed to the Company Secretary at investorrelations@dunelm.com. No questions were received.

09 Oct 2025 Consent Letter 2025
09 Oct 2025 Notice of Annual General Meeting 2025
10 Oct 2024 Consent Letter 2024
10 Oct 2024 Notice of Annual General Meeting 2024
19 Oct 2023 Notice of Annual General Meeting 2023
18 Oct 2023 Consent Letter 2023
06 Sep 2023 Dunelm Group plc - Rules of the Dunelm Group 2014 Long Term Incentive Plan
06 Sep 2023 Dunelm Group plc - Rules of the Dunelm Group 2014 Sharesave Plan
30 Nov 2022 Articles of Association of Dunelm Group PLC (changes)
21 Oct 2022 Articles of Association of Dunelm Group PLC
19 Oct 2022 Consent Letter 2022