Dunelm Group plc Directorate Changes

RNS Number : 0406W

Dunelm Group plc

11 July 2024

 

 

 

11 July 2024

 

 

Dunelm Group plc

 

Directorate Changes

 

Dunelm Group plc ("Dunelm" or "the Company"), the UK's leading homewares retailer, announces that William Reeve, Senior Independent Director of the Company and Chair of the Remuneration Committee, completes his nine-year term as a Board Director in 2024 and will therefore not be standing for re-election at the Company's 2024 Annual General Meeting on 21 November 2024 ('2024 AGM').

 

The following changes to the Board's Committees have been approved by the Board. Ian Bull will succeed William Reeve as Senior Independent Director (whilst retaining his role as Chair of the Audit and Risk Committee) and Ajay Kavan will succeed William Reeve as Chair of the Remuneration Committee, in each case with effect from the end of the 2024 AGM, so as to enable a smooth transition and handover.

 

Alison Brittain, Dunelm Chair, said:

 

"On behalf of the Board, I would like to thank William for the significant commitment and valuable contribution he has made to the Company over the last nine years. He will leave with our thanks and good wishes."

 

In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR9.6.11R.

 

 

 

- Ends -

 

For further information please contact:

 

Dunelm Group plc	[e-mail]
Luisa Wright, Company Secretary Simon Hockridge, Director of Communications
MHP Communications
Oliver Hughes / Rachel Farrington / Charles Hirst	[e-mail]

 

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 [e-mail] 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

 

 

BOAVFLBFZDLZBBX