DUNELM GROUP PLC 10/11/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Final Dividend of 28.5 pence per ShareFor
3Re-elect Alison Brittain - Chair (Non Executive)Abstain
4Re-elect Sir Will Adderley - Vice Chair (Executive)Oppose
5Re-elect Clodagh (‘Clo) Moriarty - Chief ExecutiveFor
6Re-elect Karen Witts - Executive DirectorFor
7Re-elect Ian Bull - Senior Independent DirectorFor
8Re-elect Ajay Kavan - Non-Executive DirectorOppose
9Re-elect 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 Remuneration PolicyOppose
14Approve the Remuneration ReportFor
15Re-appoint the Auditors: PricewaterhouseCoopers LLPOppose
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
20Authorise Share RepurchaseOppose
21Approve Rule 9 WaiverOppose
22Meeting Notification-related ProposalFor
23Amend Existing Long Term Incentive PlanOppose