DUNELM GROUP PLC 16/11/2023 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Sir Will Adderley - Vice Chair (Executive)Oppose
4Re-elect Nick Wilkinson - Chief ExecutiveFor
5Re-elect Karen Witts - Executive DirectorFor
6Re-elect Alison Brittain - Chair (Non Executive)For
7Re-elect Marion Sears - Designated Non-ExecutiveFor
8Re-elect Ian Bull - Non-Executive DirectorFor
9Re-elect Arja Taaveniku - Non-Executive DirectorFor
10Re-elect William Reeve - Senior Independent DirectorFor
11Re-elect Peter Ruis - Non-Executive DirectorFor
12Re-elect Vijay Talwar - Non-Executive DirectorFor
13Re-elect Kelly Devine - Non-Executive DirectorFor
14Approve Remuneration PolicyOppose
15Approve the Remuneration ReportOppose
16Re-appoint PwC as the Auditors of the CompanyOppose
17Allow the Board to Determine the Auditor's RemunerationFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22The Waiver ResolutionFor
23Meeting Notification-related ProposalFor
24Approval of the amendments to the Company's Long Term Incentive PlanOppose
25Amend Existing All Employee SAYE schemeFor