Sign In
Last checked at 
26 Nov 2008 12:13
ο»Ώ
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,Β Dunelm Group plc presents its Annual Information Update.Β
This relates to information that has been published or made available to the public between 25 October 2007 and 26 November 2008.Β The information was up to date atΒ the time that it was published but may now be out of date.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 websiteΒ 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 contentsΒ of announcement
12/11/2008 Transfer of Treasury SharesΒ
06/11/2008 Result of AGM
06/11/2008 AGM and Interim Management StatementΒ
22/10/2008 Treasury StockΒ
14/10/2008 Director/PDMR ShareholdingΒ
14/10/2008 Director/PDMR ShareholdingΒ
03/10/2008 Annual Report and AccountsΒ
01/10/2008 Holding(s) in CompanyΒ
30/09/2008 Total Voting RightsΒ
22/09/2008 Director/PDMR ShareholdingΒ
19/09/2008 Director/PDMR ShareholdingΒ
15/09/2008 Transaction in Own SharesΒ
11/09/2008 Final ResultsΒ
04/09/2008 Blocklisting Interim ReviewΒ
04/09/2008 Blocklisting Interim ReviewΒ
04/09/2008 Blocklisting Interim ReviewΒ
11/08/2008 Dawson International DisposalΒ
29/07/2008 Acquisition of Dorma brandΒ
29/07/2008 Dawson International DisposalΒ
08/07/2008 Trading StatementΒ
30/06/2008 Total Voting RightsΒ
11/06/2008 Treasury SharesΒ
07/05/2008 Holding(s) in CompanyΒ
01/05/2008 Holding(s) in CompanyΒ
29/04/2008 Interim Management StatementΒ
31/03/2008 Total Voting RightsΒ
25/03/2008 Transaction in Own SharesΒ
17/03/2008 Transaction in Own SharesΒ
14/03/2008 Transaction in Own SharesΒ
12/03/2008 Transaction in Own SharesΒ
07/03/2008 Director/PDMR ShareholdingΒ
05/03/2008 Transaction in Own SharesΒ
04/03/2008 Transaction in Own SharesΒ
03/03/2008 Transaction in Own SharesΒ
27/02/2008 Blocklisting
27/02/2008 Interim ResultsΒ
04/02/2008 Blocklisting Interim ReviewΒ
04/02/2008 Blocklisting Interim ReviewΒ
23/01/2008 Holding(s) in CompanyΒ
08/01/2008 Trading Update
30/11/2007 Total Voting RightsΒ
27/11/2007 Transaction in Own SharesΒ
05/11/2007 Result of AGMΒ
05/11/2007 AGM and IM StatementΒ
31/10/2007 Total Voting RightsΒ
24/10/2007 Annual Information UpdateΒ
All of the above documents are available on the investors section of our website atΒ www.dunelm-mill.com.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies inΒ EnglandΒ andΒ WalesΒ 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 onΒ 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,Β CanaryΒ Wharf,Β LondonΒ E14 5HS.Β
Certain documents are also available on the Investors Section of our websiteΒ 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 websiteΒ www.dunelm-mill.com.
D Stead
Company Secretary
25 November 2008
Follow the stocks
