DUNELM GROUP PLC 12/11/2009 AGM
1Receive the Annual ReportFor
2Re-elect Geoff CooperFor
3Re-elect David SteadFor
4Elect Nick WhartonFor
5Approve the dividendFor
6Appoint the auditors and allow the board to determine their remunerationFor
7Receive the Remuneration ReportFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
1114 days' notice for meetingsFor