AI Terminal
Dunelm Group PLC
Board/Management Information • Jul 11, 2024
4857_rns_2024-07-11_0114dc0d-5f28-4b47-8039-ae5a765d3f5b.html
Board/Management Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
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 | [email protected] |
| Luisa Wright, Company Secretary Simon Hockridge, Director of Communications |
|
| MHP Communications | |
| Oliver Hughes / Rachel Farrington / Charles Hirst | [email protected] |
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 [email protected] 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