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The Annual General Meeting is currently expected to be held at Dunelm’s Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD at 11.30 am on Tuesday 17 November 2020It is currently expected that the Annual General Meeting will be held as a physical meeting, but this may be subject to change.

The issued share capital of the Company as at 7 October 2019 (being the latest practicable date prior to the publication of the 2019 Notice of AGM) was 202,833,931 Ordinary Shares. The Company held 854,699 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 7 October 2019 was 201,979,232, each Ordinary Share carrying one vote.

The issued share capital of the Company as at 5 October 2018 (being the latest practicable date prior to the publication of the 2018 Notice of AGM) was 202,833,931 Ordinary Shares. The Company held 914,635 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 5 October 2018 was 201,919,296, each Ordinary Share carrying one vote.

The issued share capital of the Company as at 11 October 2017 (being the latest practicable date prior to the publication of the 2017 Notice of AGM) was 202,833,931 Ordinary Shares. The Company held 1,124,154 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 11 October 2017 was 201,709,777, each Ordinary Share carrying one vote.

Shareholders are strongly encouraged to very carefully consider public health and government advice at the time of the Annual General Meeting and to exercise their right to cast their votes in respect of the business of the Annual General Meeting by voting via proxy or using our electronic voting facility. Shareholders are strongly encouraged to appoint the Chairman of the Meeting as a proxy for the Meeting.

Shareholders should regularly check the Company’s website for updates in relation to the Annual General Meeting.  Any shareholder intending to attend the meeting is asked to register with investorrelations@dunelm.com so that we can plan to take measures to ensure shareholder safety and to apply any social distancing guidelines in place.

The Notice of Annual General Meeting can be found in the Reports and Presentations section of this website.

The issued share capital of the Company as at 7 October 2020 (being the latest practicable date prior to the publication of the 2020 Notice of Annual General Meeting) was 202,833,931 Ordinary Shares. The Company held 532,579 Ordinary Shares in treasury and is not permitted to exercise voting rights in respect of those Ordinary Shares. Therefore, the total number of voting rights in the Company on 7 October 2020 was 202,301,352, each Ordinary Share carrying one vote.

Article of association

Rules of the Dunelm 2020 Share Plan