DUNELM GROUP PLC 12/11/2013 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Re-elect Geoff CooperFor
5Re-elect Nick WhartonFor
4Re-elect Will AdderleyFor
6Re-elect David SteadFor
7Re-elect Marion SearsOppose
8Re-elect Simon EmenyFor
9Re-elect Matt DaviesFor
10Re-elect Liz DohertyFor
11Approve the Remuneration ReportFor
12Appoint the auditorsOppose
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Approve Rule 9 WaiverFor
18Approve new executive share option planOppose
19Meeting notification related proposalFor