Annual Information Update

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 The information was up to date at the time that it was published but may now be out of date.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

 

END

 

 

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