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THE PROVISIONAL DATE FOR DUNELM’S 2018 AGM is 29 NOVEMBER 2018. DATE, TIME AND LOCATION TO BE CONFIRMED.

Information on share capital and voting rights

At 11th October 2017, the latest practicable date before the Notice of the 2017 Annual General Meeting was posted, the total number of ordinary shares in issue with voting rights was 202,833,931 ordinary shares of 1 pence each, and there were 1,124,154 shares in treasury. Therefore at the latest practicable date before posting the Notice of the 2016 Annual General Meeting the total number of votes exercisable was 202,709,777.

At 17th October 2016, the latest practicable date before the Notice of the 2016 Annual General Meeting was posted, the total number of ordinary shares in issue with voting rights was 202,833,931 ordinary shares of 1 pence each, and there were 1,312,043 shares in treasury. Therefore at the latest practicable date before posting the Notice of the 2016 Annual General Meeting the total number of votes exercisable was 202,521,888.

At 14th October 2015, the latest practicable date before the Notice of the 2015 Annual General Meeting was posted, the total number of ordinary shares in issue with voting rights was 202,833,931 ordinary shares of 1 pence each, and there were 335,641 shares in treasury. Therefore at the latest practicable date before posting the Notice of the 2015 Annual General Meeting the total number of votes exercisable was 202,478,290.

At 1st October 2014, the latest practicable date before the Notice of the 2014 Annual General Meeting was posted, the total number of ordinary shares in issue with voting rights was 202,833,931 ordinary shares of 1 pence each, and there were 929,939 shares in treasury. Therefore at the latest practicable date before posting the Notice of the 2015 Annual General Meeting the total number of votes exercisable was 201,903,992.