Dunelm Group plc Sale of Shares by Concert Party and AGM Notice
18 Oktober 2024 - 5:00PM
RNS Regulatory News
RNS Number : 8280I
Dunelm Group plc
18 October 2024
18
October 2024
DUNELM GROUP
PLC
Sale of Shares by Concert
Party and Update to Notice of AGM
Dunelm Group plc (the
"Company") announces that, further to the announcement made on 10
October 2024 regarding the publication of Notice of Annual General
Meeting, it has been subsequently notified to the Company that, on
10 and 11 October 2024, Jean Adderley disposed of, in aggregate,
500,000 Ordinary Shares. As such, the Concert Party now holds
75,468,945 Ordinary Shares equating to 37.32 per cent. of the
voting rights of the Company. Should the Company exercise the
Market Purchase Authority in full, with such shares repurchased
from persons other than members of the Concert Party, the Concert
Party would (assuming no other allotments of Ordinary Shares or
transfers of Ordinary Shares from treasury) have a maximum interest
of 38.27 per cent. in the voting rights of the Company (as opposed
to 38.52 per cent. as disclosed in the Notice of AGM published
previously).
The Annual General Meeting will be
held at 11:30am on Thursday 21 November
2024 at Watermead Business Park,
Syston, Leicester, Leicestershire, LE7
1AD.
Capitalised terms used but not
defined in this announcement have the meanings given to them in the
Notice of AGM.
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