Dunelm Group plc Directorate Changes
11 July 2024 - 9:00PM
RNS Regulatory News
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 -
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