RNS Number : 7291T
Dunelm Group plc
16 November 2023

16 November 2023

Dunelm Group plc

(the 'Company')

Results of Annual General Meeting

At the Annual General Meeting of the Company held at 11.30am on 16 November 2023 at Stoke 2 Distribution Centre, White Rock Road, Prologis Park, Stoke-on-Trent ST4 4FA ("AGM"), a poll was taken on all resolutions set out in Part 5 of the Notice of Annual General Meeting ("AGM Notice"). All resolutions put to the meeting were duly passed by the members entitled to vote.

The results of the poll incorporating proxy votes lodged in advance of the meeting are as follows:

#

Resolution Name

Number of Votes For & Discretionary

% of Votes For & Discretionary

Number of Votes Against

% of Votes Against

Votes Total

% ISC

Votes Withheld

Votes of all shareholders

01

Accounts

179,681,300

100.00%

2,125

0.00%

179,683,425

88.97

337,909

02

Dividend

179,464,643

99.69%

555,879

0.31%

180,020,522

89.14

812

03

Will Adderley

176,536,551

98.07%

3,481,694

1.93%

180,018,245

89.14

3,089

04

Nick Wilkinson

179,679,831

99.81%

339,608

0.19%

180,019,439

89.14

1,895

05

Karen Witts

179,229,297

99.56%

789,256

0.44%

180,018,553

89.14

2,781

06

Alison Brittain

177,976,684

98.87%

2,041,609

1.13%

180,018,293

89.14

3,041

07

Marion Sears

177,009,762

98.33%

3,010,291

1.67%

180,020,053

89.14

1,281

08

Ian Bull

178,855,133

99.35%

1,163,420

0.65%

180,018,553

89.14

2,781

09

Arja Taaveniku

178,854,711

99.35%

1,163,742

0.65%

180,018,453

89.14

2,881

10

William Reeve

178,855,484

99.35%

1,163,069

0.65%

180,018,553

89.14

2,781

11

Peter Ruis

178,854,691

99.35%

1,163,462

0.65%

180,018,153

89.14

3,181

12

Vijay Talwar

178,854,497

99.35%

1,163,956

0.65%

180,018,453

89.14

2,881

13

Kelly Devine

178,856,646

99.35%

1,161,507

0.65%

180,018,153

89.14

3,181

14

Remuneration Policy

178,045,253

99.12%

1,573,989

0.88%

179,619,242

88.94

402,092

15

Remuneration Report

172,705,866

99.35%

1,128,014

0.65%

173,833,880

86.08

6,187,454

16

Auditors

179,939,472

99.96%

79,527

0.04%

180,018,999

89.14

2,335

17

Auditors' Remuneration

180,011,766

100.00%

8,349

0.00%

180,020,115

89.14

1,219

18

Allot Securities

179,044,101

99.46%

970,297

0.54%

180,014,398

89.14

6,936

19

Allot Equity

180,004,092

99.99%

10,701

0.01%

180,014,793

89.14

6,541

20

Allot Further Equity

179,810,003

99.89%

203,990

0.11%

180,013,993

89.14

7,341

21

Purchase Shares

176,994,332

98.41%

2,853,852

1.59%

179,848,184

89.06

173,150

22

Rule 9 waiver

87,920,892

95.28%

4,358,936

4.72%

92,279,828

45.69

1,401,227

23

14 Days

178,176,397

98.98%

1,844,393

1.02%

180,020,790

89.14

544

24

LTIP rules

179,103,125

99.51%

878,242

0.49%

179,981,367

89.12

39,967

25

SAYE rules

179,964,177

99.97%

55,190

0.03%

180,019,367

89.14

1,967

Votes of independent shareholders only

06

Alison Brittain

91,636,405

97.82%

2,041,609

2.18%

93,678,014

81.03

3,041

07

Marion Sears

90,669,483

96.79%

3,010,291

3.21%

93,679,774

81.03

1,281

08

Ian Bull

92,514,854

98.76%

1,163,420

1.24%

93,678,274

81.03

2,781

09

Arja Taaveniku

92,514,432

98.76%

1,163,742

1.24%

93,678,174

81.03

2,881

10

William Reeve

92,515,205

98.76%

1,163,069

1.24%

93,678,274

81.03

2,781

11

Peter Ruis

92,514,412

98.76%

1,163,462

1.24%

93,677,874

81.03

3,181

12

Vijay Talwar

92,514,218

98.76%

1,163,956

1.24%

93,678,174

81.03

2,881

13

Kelly Devine

92,516,367

98.76%

1,161,507

1.24%

93,677,874

81.03

3,181

Notes:

1. At the date of the AGM, the Company has 203,426,835 ordinary shares in issue, with 1,476,947 ordinary shares in treasury. Total voting rights are therefore 201,949,888.

2. The Controlling Shareholder and the Concert Party (each as defined in the AGM Notice) were the same parties at the date of the AGM. On that date they held 86,340,279 Ordinary Shares, 42.80% of the issued ordinary share capital (excluding treasury shares) with voting rights. Such persons were not eligible to vote on resolution 22. Resolutions 6-13 have been counted separately excluding such persons.

3. Votes withheld do not count in the number of votes counted for or against a resolution.

4. Any proxy appointments giving discretion to 'the Chair of the meeting' have been included in the 'For' totals above.

In accordance with Listing Rule 9.6.2 , the full text of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Accounts, the AGM Notice and a copy of this announcement are available in the investor section of the Company's website at https://corporate.dunelm.com.

Name of authorised Company official responsible for making this notification:

Luisa Wright, Company Secretary

investorrelations@dunelm.com.

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