DUNELM GROUP PLC 19/11/2025 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Re-elect Alison Brittain - Chair (Non Executive)For
4Re-elect Sir Will Adderley - Vice Chair (Executive)Oppose
5Elect Clodagh (‘Clo) Moriarty - Chief ExecutiveFor
6Re-elect Karen Witts - Executive DirectorFor
7Re-elect Ian Bull - Senior Independent DirectorFor
8Re-elect Ajay Kavan - Non-Executive DirectorFor
9Elect Katharine Poulter - Non-Executive DirectorFor
10Re-elect Marion Sears - Designated Non-ExecutiveOppose
11Re-elect Vijay Talwar - Non-Executive DirectorFor
12Re-elect Dan Taylor - Non-Executive DirectorFor
13Approve the Remuneration ReportAbstain
14Re-appoint the Auditors, PwCOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseOppose
20Approve Rule 9 WaiverOppose
21Meeting Notification-related ProposalFor