Dunelm Regulatory News (DNLM)

5 Nov 2007 15:39

Dunelm Group plc05 November 2007 5 November 2007 DUNELM GROUP plc Results of AGM Dunelm Group Plc is pleased to announce that all resolutions were passed at itsannual general meeting held today at 3pm. The resolutions were passed on a show of hands. Prior to the meeting proxies hadbeen received as follows: Resolution For / discretionary Against Withheld (% votes cast) ( % votes cast) (% share capital) 1 - Accounts 98.4m (100 %) 0 86,702 (0.04%) 2 - G Cooper 96.1m (99.83%) 162,190 (0.17%) 215,260 (0.11%) 3 - W Adderley 96.2m (99.85%) 140,000 (0.15% ) 128,925 (0.06%) 4 - S Emeny 96.2m (99.83%) 162,190 (0.17% ) 86,072 (0.04%) 5 - Dividend 94.4m (99.85%) 140,000 (0.15% ) 86,702 (0.04%) 6 - Auditors 96.3m (97.94%) 1,986,924 (0.2%) 86,702 (0.04%) 7 - Remuneration report 96.4m (99.95%) 48,062 (0.05%) 129,325 (0.06%) 8 - Issue shares 96.4m (100%) 0 0 86,702 (0.04%) 9 - Disapply pre-emption 96.4m (100%) 0 0 86,702 (0.04%) rights 10 - Market purchases 96.4m (100%) 0 0 86,702 (0.04%) 11 - Website communications 96.4m (99.99%) 6,015 (0.01%) 87,102 (0.04%) Votes withheld do not count in the number of votes counted for or against aresolution. The full text of the resolutions passed as special business has been submittedto the United Kingdom Listing Authority, and will shortly be available forinspection 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 investorsection of the Company's website at www.dunelm-mill.com For further information: David Stead 0116 2644400 This information is provided by RNS The company news service from the London Stock Exchange