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RNS Number : 8358A
Dunelm Group plc
15 October 2009
Dunelm Group plc
Annual Information Update
15 October 2009
As required by the Prospectus Directive (Directive 2003/71/EC) Regulations 2005
and paragraph 5.2 of the Prospectus Rules, Dunelm Group plc presents its Annual
Information Update.
This relates to information that has been published or made available to the
public between 16 October 2008 and 15 October 2009. The information was up to
date at the time that it was published but may now be out of date.
This Update will also be available on the Investors section of our website
www.dunelm-mill.com.
1. Announcements made via an RIS
The documents listed below were published via a Regulatory Information Service
on or around the dates indicated.
Date Description of contents of announcement
14/10/2009 Dunelm Group PLC Site Visit
07/10/2009 Secondary Placing of Ordinary Shares
06/10/2009 Proposed Secondary Placing of Ordinary Shares
05/10/2009 Annual Financial Report
30/09/2009 Dunelm Group plc Total Voting Rights
24/09/2009 Dunelm Group plc Director/PDMR Shareholding
24/09/2009 Dunelm Group plc Transaction in Own Shares
18/09/2009 Dunelm Group plc Director/PDMR Shareholding
18/09/2009 Dunelm Group plc Blocklisting Interim Review
18/09/2009 Dunelm Group plc Blocklisting Interim Review
18/09/2009 Dunelm Group plc Blocklisting Interim Review
15/09/2009 Dunelm Group plc Correction - Dividend Record Date
15/09/2009 Dunelm Group plc Final Results - Part 1
15/09/2009 Dunelm Group plc Final Results - Part 2
14/08/2009 Dunelm Group plc Board Appointment
13/07/2009 Dunelm Group plc Trading Update
21/05/2009 Dunelm Group plc Appointment of joint broker
30/04/2009 Dunelm Group plc Total Voting Rights
28/04/2009 Dunelm Group plc Interim Management Statement
01/04/2009 Dunelm Group plc Transfer of shares out of treasury
01/04/2009 Dunelm Group plc Total Voting Rights
12/03/2009 Dunelm Group plc Transfer of Treasury Shares
12/03/2009 Dunelm Group plc Blocklisting Interim Review
12/03/2009 Dunelm Group plc Blocklisting Interim Review
12/03/2009 Dunelm Group plc Blocklisting Interim Review
26/02/2009 Dunelm Group plc Correction - Dividend Record
26/02/2009 Dunelm Group plc Half Yearly Report
16/01/2009 Dunelm Group plc Second Price Monitoring Extension
16/01/2009 Dunelm Group plc Price Monitoring Extension
06/01/2009 Dunelm Group plc Trading update
30/12/2008 Dunelm Group plc Price Monitoring Extension
19/12/2008 Dunelm Group plc Price Monitoring Extension
05/12/2008 Dunelm Group plc Price Monitoring Extension
28/11/2008 Dunelm Group plc Total Voting Rights
26/11/2008 Dunelm Group plc Annual Information Update
12/11/2008 Dunelm Group plc Transfer of Treasury Shares
06/11/2008 Dunelm Group plc Result of AGM
06/11/2008 Dunelm Group plc AGM and Interim Management St
22/10/2008 Dunelm Group plc Treasury Stock
All of the above documents are available on the investors section of our website
at www.dunelm-mill.com.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated:
Date Description of contents of document
01/10/2009 AD02 Address of single alternative inspection location
01/10/2009 AD03 Change of location of single alternative inspection location
30/09/2009 169 A (2) Transfer of shares out of treasury
01/09/2009 288a Appointment of director Nicholas Barry Edward Wharton
06/05/2009 363a Annual return made up to 23 March 2009
06/05/2009 169 A(2) Transfer of shares out of treasury
02/04/2009 169 A(2) Transfer of shares out of treasury
02/12/2009 169 A (2) Transfer of shares out of treasury
10/11/2008 New articles of association.
10/11/2008 Resolution authorising allotment of shares, disapplication of
pre-emption rights, purchase of own shares and adoption of new articles.
10/11/2008 Annual report and accounts for year ended 28 June 2008.
04/11/2008 Form 169(A)(2) transfer of shares out of treasury
15/10/2008 Form 169(1B) purchase of shares into treasury
All of the above documents are available for download from the Companies House
website on www.companieshouse.gov.uk, or copies can be obtained from Companies
House, Crown Way, Maindy, Cardiff CF14 3UZ.
3. Documents submitted to the FSA
05/10/2009 Annual report and accounts 2008
05/10/2009 Notice of annual general meeting
05/10/2008 Proxy voting card
Documents submitted to the FSA can be viewed at the FSA Document Viewing
Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
These documents are also available on the Investors Section of our website
www.dunelm-mill.com.
4. Documents sent to shareholders
The following documents were sent to shareholders on or about the dates listed:
02/10/2009 Annual report and accounts 2009
02/10/2009 Notice of annual general meeting
02/10/2009 Proxy voting card
27/03/2009 Interim report
5. Further Information
Further information about Dunelm Group plc can be found on our website
www.dunelm-mill.com.
D Stead
Company Secretary
15 October 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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