Last checked at 26 Nov 2008 12:13
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 The information was up to date at the time that it was published but may now be out of date.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