DUNELM GROUP PLC 05/11/2007 AGM
1Receive the Annual ReportFor
2Elect Geoff CooperFor
3Elect Bill AdderelyAbstain
4Elect Simon EmenyFor
5Approve the dividendFor
6Appoint the auditors and allow the board to determine their remunerationFor
7Approve the Remuneration ReportAbstain
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Approve the use of electronic communicationsFor