Dunelm Group PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 29, 2018

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RNS Number : 9356I

Dunelm Group plc

29 November 2018

Dunelm Group plc

(the 'Company')

Results of Annual General Meeting

29 November 2018

At the Annual General Meeting of the Company held at 11am on 29 November 2018 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 2018 were duly passed.

Voting on all resolutions was by way of a show of hands. Voting on resolutions 7,9,11,13 and 15 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	367	0.00	181,866,236	100.00	741,774	0.41
02	Dividend	0	0.00	182,581,392	100.00	26,985	0.01
03	Will Adderley	592,837	0.32	181,985,963	99.68	29,577	0.02
04	Nick Wilkinson	496,954	0.27	182,081,846	99.73	29,577	0.02
05	Laura Carr	529,792	0.29	182,046,612	99.71	31,973	0.02
06	Andy Harrison	195,040	0.11	182,380,553	99.89	32,784	0.02
07	Andy Harrison	195,040	0.25	79,007,774	99.75	33,787	0.04
08	Marion Sears	1,226,218	0.67	181,352,217	99.33	29,942	0.02
09	Marion Sears	674,582	0.85	78,531,074	99.15	30,945	0.04
10	Liz Doherty	192,222	0.11	182,386,213	99.89	29,942	0.02
11	Liz Doherty	192,222	0.24	79,012,434	99.76	31,965	0.04
12	William Reeve	125,316	0.07	182,452,115	99.93	30,946	0.02
13	William Reeve	125,316	0.16	79,080,336	99.84	30,949	0.04
14	Peter Ruis	127,388	0.07	182,451,047	99.93	29,942	0.02
15	Peter Ruis	127,388	0.16	79,078,268	99.84	30,945	0.04
16	Remuneration Report	958,872	0.53	180,952,492	99.47	697,013	0.38
17	Auditors	29,310	0.02	182,479,902	99.98	99,165	0.05
18	Auditors Remuneration	27,948	0.02	182,548,433	99.98	31,996	0.02
19	Allot Securities	16,140	0.01	182,560,794	99.99	31,443	0.02
20	Allot Equity	13,682	0.01	182,564,252	99.99	30,443	0.02
21	Allot Further Equity	969,488	0.53	181,606,446	99.47	32,443	0.02
22	Purchase Shares	83,987	0.05	182,448,319	99.95	76,071	0.04
23	14 Days	742,543	0.41	181,837,366	99.59	28,468	0.02

* Controlling Shareholders (as defined in the AGM Notice) were not eligible to vote on resolutions 7, 9, 11, 13 and 15. 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 201,937,325 ordinary shares in issue with voting rights, and in addition 896,606 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

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