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Annual Financial Report

20 Mar 2026 09:25

RNS Number : 4889X

DFI Retail Group Holdings Ltd

20 March 2026

DFI RETAIL GROUP HOLDINGS LIMITED

PUBLICATION OF 2025 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

DFI Retail Group Holdings Limited (the Company) announces that the following documents are being posted, or have made available, to shareholders today:

· Annual Report for the year ended 31 December 2025 (Annual Report);

· Notice of 2026 Annual General Meeting (AGM Notice); and

· Form of proxy for 2026 Annual General Meeting (Proxy Form).

These documents have been submitted to the Financial Conduct Authority (FCA) in the United Kingdom via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report, AGM Notice and Proxy Form are also available in the 'Investors' section on the Company's website, www.DFIretailgroup.com.

The information required by the Disclosure Guidance and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31 December 2025 made by the Company on 3 March 2026 and in the Annual Report.

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

20 March 2026

www.DFIretailgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSEANDEAAAKEEA

Date		Source	Headline
27th May 2014	9:47 am	RNS	Transfer of Listing Segment
7th May 2014	5:03 pm	RNS	Non-Routine Resolutions submitted via NSM
7th May 2014	4:55 pm	RNS	Result of AGM
7th May 2014	12:31 pm	RNS	Interim Management Statement
29th Apr 2014	10:39 am	RNS	Dividend
25th Apr 2014	10:25 am	RNS	First Quarter 2014 Results
24th Apr 2014	11:32 am	RNS	Transfer of Listing Segment
10th Apr 2014	8:31 am	RNS	Additional Listing
8th Apr 2014	2:38 pm	RNS	Result of Special General Meeting
4th Apr 2014	12:48 pm	RNS	Director/PDMR Shareholding
3rd Apr 2014	10:14 am	RNS	Annual Financial Report
25th Mar 2014	9:12 am	RNS	Blocklisting Interim Review
12th Mar 2014	11:32 am	RNS	Director Declaration
6th Mar 2014	9:41 am	RNS	Publication of Shareholder Circular
6th Mar 2014	9:17 am	RNS	Final Results
6th Mar 2014	9:10 am	RNS	Propose Transfer of Listing Segment
24th Feb 2014	9:52 am	RNS	2013 Results
10th Feb 2014	9:18 am	RNS	Notice of 2013 Final Results
24th Jan 2014	10:12 am	RNS	Directorate Change
31st Dec 2013	8:00 am	RNS	Total Voting Rights
6th Nov 2013	9:07 am	RNS	Interim Management Statement
25th Oct 2013	10:59 am	RNS	Director/PDMR Shareholding
24th Oct 2013	11:33 am	RNS	Director/PDMR Shareholding
23rd Oct 2013	11:35 am	RNS	Director/PDMR Shareholding
22nd Oct 2013	11:35 am	RNS	Director/PDMR Shareholding
21st Oct 2013	11:39 am	RNS	Director/PDMR Shareholding
17th Oct 2013	11:18 am	RNS	Director/PDMR Shareholding
16th Oct 2013	11:06 am	RNS	Director/PDMR Shareholding
11th Oct 2013	11:02 am	RNS	Director/PDMR Shareholding
10th Oct 2013	10:58 am	RNS	Director/PDMR Shareholding
2nd Oct 2013	10:19 am	RNS	Dividend
25th Sep 2013	10:17 am	RNS	Blocklisting Interim Review
18th Sep 2013	10:39 am	RNS	Directorate Change and Declaration
3rd Sep 2013	11:24 am	RNS	Director/PDMR Shareholding
1st Aug 2013	10:06 am	RNS	Half Yearly Report
4th Jul 2013	10:41 am	RNS	Notice of 2013 Half-Yearly Results
31st May 2013	10:39 am	RNS	Director Declaration
20th May 2013	10:46 am	RNS	Director/PDMR Shareholding
16th May 2013	11:09 am	RNS	Director/PDMR Shareholding
15th May 2013	5:02 pm	RNS	Non-routine Resolutions
15th May 2013	4:57 pm	RNS	Result of AGM
15th May 2013	12:31 pm	RNS	Interim Management Statement
8th May 2013	10:24 am	RNS	Dividend
30th Apr 2013	12:06 pm	RNS	Director Declaration
30th Apr 2013	11:58 am	RNS	Total Voting Rights
26th Apr 2013	11:44 am	RNS	Director/PDMR Shareholding
24th Apr 2013	12:21 pm	RNS	Director/PDMR Shareholding
22nd Apr 2013	12:10 pm	RNS	Director/PDMR Shareholding
22nd Apr 2013	10:20 am	RNS	Directorate Change
19th Apr 2013	10:55 am	RNS	Director/PDMR Shareholding

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