NON-EXECUTIVE DIRECTOR FEES FOR FY22 The Non-Executive Directors did not accept an increase in fees in FY21. Fees to be paid to Non-Executive Directors in FY22, as set out in the table below: Table 15 – Non-Executive Director Fees Increase in Increase in Committee/ base fee Committee/ Position Base fee SID fee year-on-year SID fee year-on-year Andy Harrison Chairman £216,487 Nil Nil N/A Ian Bull Audit and Risk Committee Chair £53,624 £10,404 3.5% Nil William Reeve Remuneration Committee Chair £53,624 £10,404 3.5% Nil Senior Independent Director (SID) £6,496 N/A Nil Peter Ruis Non-Executive Director £53,624 Nil 3.5% N/A Marion Sears Non-Executive Director £53,624 Nil 3.5% N/A Arja Taaveniku Non-Executive Director £53,624 Nil 3.5% N/A Paula Vennells Non-Executive Director N/A N/A N/A N/A Fees above are for the full year and reflect Board responsibilities at the date of this report. STATEMENT OF SHAREHOLDER VOTING At the Annual General Meeting on 17 November 2020, the total number of shares in issue with voting rights (excluding treasury shares) was 202,354,357. Details of voting on remuneration-related resolutions are set out below: Table 16 – Voting on remuneration-related resolutions at the 2020 AGM % Votes % Votes % Resolution Votes for of votes cast against of votes cast weldithh withheld Approve Remuneration Policy 185,828,351 99.9 21,010 0.01 248,318 0.13 Approve Annual Remuneration Report 184,954,566 99.87 237,317 0.13 905,796 0.49 Approve Dunelm 2020 Share Plan 185,752.569 99.90 179,652 0.10 165,459 0.09 Approved by the Board on 8 September 2021. William Reeve Chair of the Remuneration Committee 8 September 2021 DUNELM GROUP PLC ANNUAL REPORT & ACCOUNTS 2021 171 GOVERNANCESTRATEGIC REPORT FINANCIAL STATEMENTSOTHER INFORMATION