Last checked at 12 Nov 2009 14:26
DUNELM GROUP plc
Results of AGM
12 November 2009
Dunelm Group plc is pleased to announce that all resolutions were passed unanimously at its annual general meeting held today at 10.30 am.
The resolutions were passed on a show of hands. Prior to the meeting proxies had been received as follows:
| Resolution | For / discretionary | Against | Withheld |
| 1 - Approve Accounts | 68.6 million | 0 | 0.1 million |
| 2 - Re-elect G Cooper | 59.7 million | 0.3 million | 8.6 million |
| 3 - Re-elect D Stead | 67.5 million | 0.08 million | 1 million |
| 4 - Elect N Wharton | 68.5 million | 0.08 million | 0.1 million |
| 5 - Approve Dividend | 68.6 million | 0 | 0.1 million |
| 6 - Appoint Auditors | 68.4 million | 0.2 million | 0.1 million |
| 7 - Approve Remuneration report | 68.1 million | 0.01 million | 0.5 million |
| 8 - Authority to allot shares | 68.6 million | 0.01 million | 0.1 million |
| 9 - Dis-apply pre-emption rights | 68.6 million | 0.01 million | 0.1 million |
| 10 - Approve own share purchases | 68.5 million | 0.01 million | 0.1 million |
| 11 - General Meeting notice period 14 days | 68.2 million | 0.3 million | 0.1 million |
The Company has 199,997,956 shares in issue with voting rights.
Votes withheld do not count in the number of votes counted for or against a resolution.
The full text of the resolutions passed as special business has been submitted to the United Kingdom Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at:
UK Listing Authority Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel +44 (0) 20 7676 1000
The annual report and accounts and notice of agm are available in the investor section of the Company's website at www.dunelm-mill.com
For further information:
David Stead0116 2644400