As advised on 22 June 2020 the Chairman of Adairs Limited, Mr. Michael Butler, will be retiring from the Board at the conclusion of the FY20 Annual General Meeting to be held October 26, 2020. In the intervening period Mr. Trent Peterson, an existing independent director, will become interim Chair until the new Chair is appointed. Mr. Peterson has been a director of Adairs Limited since 2010 and was its Chairman from 2010 to 2015.