DUNELM GROUP PLC 17/11/2020 AGM
1Receive the Annual ReportAbstain
2Re-elect Will AdderleyOppose
3Re-elect Nick WilkinsonFor
4Re-elect Laura CarrFor
5Re-elect Andy HarrisonOppose
6Re-elect Andy Harrison (Independent Shareholder Vote)Oppose
7Re-elect Marion SearsFor
8Re-elect Marion Sears (Independent Shareholder Vote)For
9Re-elect William ReeveFor
10Re-elect William Reeve (Independent Shareholder Vote)For
11Re-elect Peter RuisFor
12Re-elect Peter Ruis (Independent Shareholder Vote)For
13Re-elect Ian BullOppose
14Re-elect Ian Bull (Independent Shareholder Vote)Oppose
15Re-elect Paula VennellsOppose
16Re-elect Paula Vennells (Independent Shareholder Vote)Oppose
17Approve Remuneration PolicyAbstain
18Approve the Remuneration ReportOppose
19Appoint PricewaterhouseCoopers LLP as AuditorsAbstain
20Allow the Board to Determine the Auditor's RemunerationFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashFor
23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
24Authorise Share RepurchaseOppose
25Approve 2020 Share PlanFor
26Adopt New Articles of AssociationAbstain
27Meeting Notification-related ProposalFor