Dunelm Regulatory News (DNLM)

9 October 2020

Dunelm Group plc

Annual Financial Report

Dunelm Group plc (the 'Company') has posted to shareholders its annual report and financial statements for the year ended 27 June 2020 ('Annual Report and Financial Statements') along with the Notice of Annual General Meeting.

The Annual General Meeting to which the notice relates is currently expected to be held at Dunelm's Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD at 11.30 am on Tuesday 17 November 2020. It is currently expected that the Annual General Meeting will be held as a physical meeting, but this may be subject to change.

Shareholders are strongly encouraged to very carefully consider public health and government advice at the time of the Annual General Meeting and to exercise their right to cast their votes in respect of the business of the Annual General Meeting by voting via proxy or using our electronic voting facility. Shareholders are strongly encouraged to appoint the Chairman of the Meeting as a proxy for the Meeting. If shareholders who are unable to attend have a question, they are invited to forward it to the Company Secretary at investorrelations@dunelm.com.

Shareholders should regularly check the Company's website for updates in relation to the Annual General Meeting. Any shareholder intending to attend the meeting is asked to register with investorrelations@dunelm.com so that we can plan to take measures to ensure shareholder safety and to apply any social distancing guidelines in place.

A copy of the Annual Report and Financial Statements and Notice of Annual General meeting, together with the New Articles of Association and the rules of the Dunelm 2020 Share Plan will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism, and on the Investors section of the Company's website https://corporate.dunelm.com/investors/reports-and-presentations/

Ends

For further information please contact: