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TEMPLE & WEBSTER GROUP LTD AGM Information 2024

Aug 29, 2024

65945_rns_2024-08-29_b5355448-bc55-4a56-8d71-bbaa6830f07d.pdf

AGM Information

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TEMPLE & WEBSTER GROUP LTD ABN 69 608 595 660

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ASX Announcement

30 August 2024

2024 Annual General Meeting

Temple & Webster (ASX: TPW), advises that the Company’s Annual General Meeting will be held on Monday 28 October 2024 at 11.00am AEDT.

In accordance with Listing Rule 3.13.1 the Company advises that the closing date for receipt of nominations of persons wishing to be considered for election as a director is 5.00pm on Friday 6 September 2024.

The Notice of Meeting containing details of how to attend and vote at the AGM will be provided in due course.

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This announcement has been authorised by the Company Secretary.

For all investor enquiries:
Alex Abeyratne, Sodali & Co
M: +61 (0) 438 380 057
[email protected]
For all media enquiries:
Melissa Shawyer, PR Group
M: +61 (0) 412 066 048
[email protected]

About the Temple & Webster Group

Temple & Webster is Australia’s largest pure play online retailer of furniture and homewares.

Temple & Webster has over 200,000 products on sale from hundreds of suppliers. The business runs an innovative drop-shipping model whereby products are sent directly to customers by suppliers, enabling faster delivery times and reducing the need to hold inventory, allowing for a larger product range.

The drop ship range is complemented by a private label range which is sourced directly by Temple & Webster from overseas suppliers.

Temple & Webster’s Trade & Commercial division services the B2B market, offering exclusive product ranges, procurement, styling, specialised delivery and installation services by a dedicated support team. The Group also offers a huge range of home improvement products that customers need to renovate and redecorate their homes.

Temple & Webster Group’s registered office and principal place of business is Building 2, 1-7 Unwins Bridge Road, St Peters, Sydney, Australia and is listed on the Australian Securities Exchange under the code TPW.