DFI Retail Group Holdings Limited Publishes 2025 Annual Report and Notice of Annual General Meeting

Date: 20 March 2026

Key Highlights for Investors:

• Publication of 2025 Annual Report: DFI Retail Group Holdings Limited (the “Company”) has released its Annual Report for the year ended 31 December 2025. This comprehensive document is now available to shareholders, offering detailed insights into the Company’s financial performance, operating activities, and strategic direction for the past year.
• Notice of 2026 Annual General Meeting (AGM): The Company has issued the official Notice for its 2026 AGM. This document includes critical information regarding the meeting’s date, agenda, and matters to be voted on by shareholders.
• Proxy Form for AGM Voting: A proxy form has been provided, allowing shareholders who cannot attend the AGM in person to vote on key resolutions.
• Regulatory Compliance: All these documents have been submitted to the UK Financial Conduct Authority (FCA) via the National Storage Mechanism and are accessible for inspection. This demonstrates the Company’s commitment to regulatory transparency and good governance.
• Availability of Documents: The Annual Report, AGM Notice, and Proxy Form are available on the Company’s website in the ‘Investors’ section and on the FCA’s National Storage Mechanism.
• Disclosure Guidance and Transparency Rule 6.3.5 Compliance: All material information required under FCA rules has been included in the Company’s preliminary announcement of results (published 3 March 2026) and in the Annual Report.

Important Information for Shareholders

• Action Required: Shareholders are urged to review the 2025 Annual Report and the Notice of AGM to stay informed about the Company’s performance, strategic direction, and matters requiring their vote at the AGM.
• Potential Price-Sensitive Information: The Annual Report and AGM Notice may contain material disclosures regarding the Company’s financial health, dividend proposals, major strategic initiatives, or governance changes. These could influence investor sentiment and share price upon detailed review.
• Upcoming Key Dates: The publication of these documents precedes the AGM, at which shareholders will have the opportunity to vote on resolutions that may impact the Company’s future direction and, consequently, its share value.
• Access to Documents: For in-depth analysis, shareholders and investors are encouraged to visit the Company’s website (www.DFIretailgroup.com) or the FCA’s National Storage Mechanism for the full text of all documents.

Market Implications

While the announcement itself is standard for listed companies, the release of the Annual Report and AGM Notice is often market-moving. Investors should pay close attention to any new disclosures in these documents, specifically regarding:

• Financial performance for 2025 (revenues, profits, margins)
• Management’s outlook and guidance for 2026
• Dividends or capital return programs
• Strategic initiatives, expansions, or restructuring plans
• Board or executive changes

Any material changes or surprises in these areas could have a direct effect on the share price when markets digest the new information.

Conclusion

DFI Retail Group Holdings Limited’s communication of its 2025 Annual Report and 2026 AGM Notice marks a critical period for shareholders. Investors are strongly encouraged to review the documents in detail and consider the implications for their holdings and the Company’s future valuation.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should consult the full Annual Report and related documents and consider seeking advice from a qualified financial advisor before making investment decisions. The author and publisher accept no liability for actions taken based on this summary.

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