| DUNELM GROUP PLC | 12/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Geoff Cooper | For |
| 3 | Re-elect David Stead | For |
| 4 | Elect Nick Wharton | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Receive the Remuneration Report | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | 14 days' notice for meetings | For |