Annual Information Update

RNS Number : 9883I

Dunelm Group plc

26 November 2008

 



26 November 2008

Dunelm Group plc

Annual Information Update

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 25 October 2007 and 26 November 2008. The information was up to date at the time that it was published but may now be out of date.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.

• 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

12/11/2008                Transfer of Treasury Shares 

06/11/2008                Result of AGM

06/11/2008                AGM and Interim Management Statement 

22/10/2008                Treasury Stock 

14/10/2008                Director/PDMR Shareholding 

14/10/2008                Director/PDMR Shareholding 

03/10/2008                Annual Report and Accounts 

01/10/2008                Holding(s) in Company 

30/09/2008                Total Voting Rights 

22/09/2008                Director/PDMR Shareholding 

19/09/2008                Director/PDMR Shareholding 

15/09/2008                 Transaction in Own Shares 

11/09/2008                Final Results 

04/09/2008                Blocklisting Interim Review 

04/09/2008                Blocklisting Interim Review 

04/09/2008                Blocklisting Interim Review 

11/08/2008                Dawson International Disposal 

29/07/2008                Acquisition of Dorma brand 

29/07/2008                Dawson International Disposal 

08/07/2008                Trading Statement 

30/06/2008                Total Voting Rights 

11/06/2008                Treasury Shares 

07/05/2008                 Holding(s) in Company 

01/05/2008                Holding(s) in Company 

29/04/2008                Interim Management Statement 

31/03/2008                Total Voting Rights 

25/03/2008                Transaction in Own Shares 

17/03/2008                Transaction in Own Shares 

14/03/2008                Transaction in Own Shares 

12/03/2008                Transaction in Own Shares 

07/03/2008                Director/PDMR Shareholding 

05/03/2008                Transaction in Own Shares 

04/03/2008                Transaction in Own Shares 

03/03/2008                Transaction in Own Shares 

27/02/2008                Blocklisting

27/02/2008                Interim Results 

04/02/2008                Blocklisting Interim Review 

04/02/2008                Blocklisting Interim Review 

23/01/2008                Holding(s) in Company 

08/01/2008                Trading Update

30/11/2007                Total Voting Rights 

27/11/2007                Transaction in Own Shares 

05/11/2007                Result of AGM 

05/11/2007                AGM and IM Statement 

31/10/2007                Total Voting Rights 

24/10/2007                Annual Information Update 

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

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(A)(2) transfer of shares out of treasury.
15/10/2008	Form 169(1B) purchase of shares into treasury.
07/08/2008	Form 169(1)(B) purchase of shares into treasury.
11/06/2008	Form 169(A)(2) transfer of shares out of treasury.
30/05/2008	Form 363 Annual Return
11/04/2008	Form 169(A)(2) transfer of shares out of treasury.
11/04/2008	Form 169(1B) purchase of shares into treasury.
11/04/2008	Form 169(1B) purchase of shares into treasury.
07/03/2008	Form 288 resignation of Director William Adderley
18/01/2008	Form 169(1B) purchase of shares into treasury
19/11/2007	Form 88(2) allotment of shares.
09/11/2007	Resolution authorising allotment of shares, disapplication of pre-emption rights and purchase of own shares.
08/11/2007	Annual report and accounts for year ended 30 June 2007.
05/11/2007	Form 88(2) allotment of shares.

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

10/10/2008    Annual report and accounts 2008

10/10/2008    Notice of annual general meeting

10//10/2008    Proxy voting card

10/10/2008    New articles of association

04/02/2008    Block listing application

04/09/2008    Block listing interim review

Documents submitted to the FSA can be viewed at the FSA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. 

Certain 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:

03/10/2008	Annual report and accounts 2008
03/10/2008	Notice of annual general meeting
03/10/2008	Proxy voting card
27/03/08	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

25 November 2008

 

END

 

 

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