Dunelm Group PLC

AGM Information • Nov 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 9420T

Dunelm Group plc

19 November 2019

Dunelm Group plc

(the 'Company')

Results of Annual General Meeting

19 November 2019

At the Annual General Meeting of the Company held at 11.30am on 19 November 2019 at Dunelm's Store Support Centre, Pontylue Way, Watermead Business Park, Syston, Leicestershire, LE7 1AD, the resolutions set out in Part 3 of the Notice of Annual General Meeting ("AGM Notice") published by the Company on 9 October 2019 were duly passed.

Voting on all resolutions was by way of a show of hands. Voting on resolutions 7,9,11,13,15 and 17 was by Independent Shareholders (as defined in the AGM Notice) only.

A copy of this announcement will shortly be available on the Company's website at https://corporate.dunelm.com.

Prior to the meeting proxy votes had been received as follows:

Number	Resolution Name	Number of Votes Against	% of Votes Against	Number of Votes For & Discretionary	% of Votes For & Discretionary	Number of Votes Withheld	% of Votes Withheld
01	Accounts	71,486	0.04%	179,114,081	99.96%	416,506	0.23%
02	Dividend	252,227	0.14%	179,070,349	99.86%	279,498	0.16%
03	Will Adderley	2,637,568	1.47%	176,684,873	98.53%	279,633	0.16%
04	Nick Wilkinson	1,164,362	0.65%	178,157,465	99.35%	280,247	0.16%
05	Laura Carr	1,312,353	0.73%	178,010,088	99.27%	279,633	0.16%
06	Andy Harrison	1,854,709	1.04%	176,898,951	98.96%	842,313	0.47%
07	Andy Harrison	1,811,858	2.40%	73,576,333	97.60%	842,106	1.10%
08	Marion Sears	2,804,469	1.56%	176,517,253	98.44%	280,352	0.16%
09	Marion Sears	2,379,469	3.13%	73,570,309	96.87%	280,520	0.37%
10	William Reeve	1,023,066	0.57%	177,807,394	99.43%	771,614	0.43%
11	William Reeve	1,023,191	1.36%	74,435,825	98.64%	771,282	1.01%
12	Peter Ruis	1,023,466	0.57%	178,298,156	99.43%	280,452	0.16%
13	Peter Ruis	1,023,591	1.35%	74,926,587	98.65%	280,120	0.37%
14	Ian Bull	993,936	0.55%	178,325,536	99.45%	282,352	0.16%
15	Ian Bull	993,936	1.31%	74,954,342	98.69%	282,020	0.37%
16	Paula Vennells	1,562	0.00%	179,318,160	100.00%	282,352	0.16%
17	Paula Vennells	1,685	0.00%	75,946,468	100.00%	282,145	0.37%
18	Remuneration Report	917,114	0.51%	177,842,208	99.49%	842,751	0.47%
19	Auditors	3,814	0.00%	179,246,212	100.00%	352,047	0.20%
20	Auditors Remuneration	1,745	0.00%	179,319,956	100.00%	280,373	0.16%
21	Allot Securities	790,729	0.44%	178,529,520	99.56%	281,825	0.16%
22	Allot Equity	24,927	0.01%	179,295,442	99.99%	281,700	0.16%
23	Allot Further Equity	4,562,842	2.54%	174,757,012	97.46%	282,219	0.16%
24	Purchase Shares	2,167,007	1.21%	177,148,030	98.79%	287,036	0.16%
25	14 Days	2,885,379	1.61%	176,437,072	98.39%	279,623	0.16%

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13, 15 and 17. At the date of the AGM, the Controlling Shareholders hold 103,371,779 Ordinary Shares, 51.2% of the issued ordinary share capital (excluding treasury shares) with voting rights.

At the date of the AGM, the Company has 201,979,572 ordinary shares in issue with voting rights, and in addition 854,359 ordinary shares in treasury.

Votes withheld do not count in the number of votes counted for or against a resolution.

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will be available at www.hemscott.com/nsm.do.

The annual report and accounts and the AGM Notice are available in the investor section of the Company's website at https://corporate. www.dunelm.com.

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 2644439

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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