Annual General Meeting 2015

Our 2015 Annual General Meeting will be held on Wednesday 1 July at the Holiday Inn Milton Keynes, 500 Saxon Gate West, Milton Keynes MK9 2HQ (see map below), commencing 11.00am.

The Notice of Meeting and Form of Proxy will be posted to shareholders who have elected to receive documents in that format on Friday 29 May. A PDF version of the Notice of Meeting will be available here from Tuesday 2 June onwards.

As a shareholder, if you are not planning on attending the AGM, or you want someone else to vote for you at the meeting, or any adjournment of the meeting, please appoint your proxy online by visiting the Home Retail Group share portal at www.homeretailgroup-shares.com. If you have already registered for the share portal, simply enter your username and password, otherwise you can select the 'AGM 2015 - just want to vote? Click Here' link and follow the instructions.

To be valid, proxy appointments must be received by the Company's registrar no later than 11.00am on Monday, 29 June 2015.

For assistance, please contact Capita Shareholder Services:

  • UK: 0871 664 0437 - Calls cost 10p a minute plus network extras.
  • International: + 44 (0) 208 639 3377

Lines are open 9.00am - 5.30pm, Monday – Friday.

You will be able to download a PDF version of the 2015 AGM voting results here from 2 July 2015.

 

Holiday _Inn _map 

Share Price

164.00

-2.00p  -1.20%

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Financial Calendar

  •   21 May 2015 Final ex-dividend date

  •   22 May 2015 Final dividend record date

  •   11 Jun 2015 First-quarter trading statement

  •   01 Jul 2015 Annual General Meeting

  •   23 Jul 2015 Final dividend payment date

  •   10 Sep 2015 Second quarter trading statement

  •   21 Oct 2015 Half-year results