| DUNELM GROUP PLC | 05/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Geoff Cooper | For |
| 3 | Elect Bill Adderely | Abstain |
| 4 | Elect Simon Emeny | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the use of electronic communications | For |