Result of AGM

Dunelm Group plc
05 November 2007


5 November 2007


                                DUNELM GROUP plc

                                 Results of AGM


Dunelm Group Plc is pleased to announce that all resolutions were passed at its
annual general meeting held today at 3pm.


The resolutions were passed on a show of hands. Prior to the meeting proxies had
been received as follows:


Resolution               For / discretionary          Against               Withheld
                            (% votes cast)        ( % votes cast)       (% share capital)

1 - Accounts                  98.4m (100 %)      0                      86,702  (0.04%)

2 - G Cooper                  96.1m (99.83%)     162,190   (0.17%)      215,260 (0.11%)

3 - W Adderley                96.2m (99.85%)     140,000   (0.15% )     128,925 (0.06%)

4 - S Emeny                   96.2m (99.83%)     162,190   (0.17% )     86,072  (0.04%)

5 - Dividend                  94.4m (99.85%)     140,000   (0.15% )     86,702  (0.04%)

6 - Auditors                  96.3m (97.94%)     1,986,924 (0.2%)       86,702  (0.04%)

7 - Remuneration report       96.4m (99.95%)     48,062    (0.05%)      129,325 (0.06%)

8 - Issue shares              96.4m (100%)       0         0            86,702  (0.04%)

9 - Disapply pre-emption      96.4m (100%)       0         0            86,702  (0.04%)
    rights

10 - Market purchases         96.4m (100%)       0         0            86,702  (0.04%)

11 - Website communications   96.4m (99.99%)     6,015     (0.01%)      87,102  (0.04%)




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


The full text of the resolutions passed as special business has been submitted
to the United Kingdom Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility at:


UK Listing Authority Document Viewing Facility

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel [phone]


The annual report and accounts and notice of agm are available in the investor
section of the Company's website at www.dunelm-mill.com


For further information:


David Stead

0116 2644400



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