DFS Furniture PLC Notice of AGM (2411C)
15 Ottobre 2020 - 3:04PM
UK Regulatory
TIDMDFS
RNS Number : 2411C
DFS Furniture PLC
15 October 2020
15 October 2020
DFS Furniture plc
Annual Report and Accounts 2020
DFS Furniture plc, (the "Company"), the market leading retailer
of living room and upholstered furniture in the United Kingdom, can
confirm that the Annual Report and Accounts for the 52 weeks ended
28 June 2020 and the Notice of Annual General Meeting is being
mailed to shareholders today.
The Company's Annual General Meeting will be held at its
registered office, 1 Rockingham Way, Redhouse Interchange,
Adwick-le-Street, Doncaster, DN6 7NA, at 2.30pm on Thursday 13
November 2020.
The health and well-being of our colleagues, shareholders and
the wider community in which the Company operates is of paramount
importance to us. In light of the changing coronavirus situation
and in accordance with the Corporate Insolvency and Governance Act
and government guidance on public gatherings we have taken the
decision not to permit shareholders to attend the AGM.
We are, however, committed to ensuring that shareholders can
exercise their rights to vote and ask questions at the upcoming AGM
without the need to attend the meeting in person. We therefore
strongly encourage shareholders to vote on all resolutions by
appointing the Chairman of the meeting as your proxy in advance,
utilising one of the methods set out in the Notice of AGM, as this
will ensure your votes are cast in accordance with your wishes
without you, or any other person you appoint as proxy, needing to
attend the AGM in person.
Shareholders are also reminded that they are able to submit
questions to the Directors in advance of the AGM via email to the
Company Secretary Liz McDonald at Liz.McDonald@dfs.co.uk . Written
answers to all questions received will be sent directly to
shareholders by email and answers to any frequently asked questions
will be published on the Company's website ahead of the
meeting.
We are grateful to you, our shareholders, for your understanding
and continued support in these challenging and unprecedented
times.
In accordance with rule 9.6.1R of the Listing Rules, copies of
the Annual Report and Accounts 2019, Notice of Annual General
Meeting and Form of Proxy have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm .
The Annual Report and Accounts, Notice of AGM and Form of Proxy
can also be accessed from: http://www.dfscorporate.co.uk/ .
Enquiries:
DFS: TULCHAN
Liz McDonald (Group Company James Macey-White
Secretary)
Jessica Reid
Amber Ahluwalia
investor.relations@dfs.co.uk dfs@tulchangroup.com
About DFS Furniture plc
DFS is the clear market leading retailer of living room
furniture in the United Kingdom. We design, manufacture, sell and
deliver to our customers an extensive range of furniture products.
The business operates a retail network of living room furniture
stores in the United Kingdom and Europe, together with an online
channel. These have been established and developed gradually over
50 years of operating history. We attract customers to our stores
and website through our substantial and continued investment in
nationwide marketing activities and our reputation for high quality
products and service, breadth of product ranges and price points
and favourable consumer financing options.
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END
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