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19 Oct 2012 07:00
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Dunelm Group plc
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Annual Information Update
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19 October 2012
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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.
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This relates to information that has been published or made available to the public between 18 October 2011 and 19 October 2012. The information was up to date at the time that it was published but may now be out of date.
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This Update will also be available on the Investors section of our website www.dunelm-mill.com.
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1. Announcements made via an RIS
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The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
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Date Description of contents of announcement
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18/10/2012 Director / PDMR Shareholding
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17/10/2012 Holding(s) in Company
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15/10/2012 Return of Capital Announcement / Annual report
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04/10/2012 Director Declaration
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03/10/2012 Interim Management Statement
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13/09/2012 Final Results
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28/08/2012 Holding(s) in Company
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13/07/2012 Presentations to investors
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05/07/2012 Trading Update
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22/06/2012 Holding(s) in Company
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09/05/2012 Director / PDMR Shareholding
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13/04/2012 Blocklisting Interim Review
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11/04/2012 Interim Management Statement
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30/03/2012 Total Voting Rights
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19/03/2012 Blocklisting Interim Review
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19/03/2012 Blocklisting Interim Review
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19/03/2012 Blocklisting Interim Review
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19/03/2012 Blocklisting Interim Review
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09/03/2012 Director / PDMR Shareholding
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08/03/2012 Holding(s) in Company
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08/03/2012 Director / PDMR Shareholding
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06/03/2012 Director / PDMR Shareholding
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05/03/2012 Further re Secondary Placing
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05/03/2012 Secondary Placing
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29/02/2012 Total Voting Rights
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23/02/2012 Director / PDMR Shareholding
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08/02/2012 Directorate Change
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Β 08/02/2012 Half Yearly Report
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03/02/2012 Holding(s) in Company
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31/01/2012 Total Voting Rights
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25/01/2012 Holding(s) in Company
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10/01/2012 Trading update
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30/12/2011 Total Voting Rights
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28/11/2011 Director / PDMR Shareholding
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17/11/2011 Results of AGM
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31/10/2011 Total Voting Rights
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24/10/2011 Annual Information Update
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All of the above documents are available on the investors section of our website at www.dunelm-mill.com.
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2. Documents filed at Companies House
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The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated:
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29/03/2012 AR01 Annual return
26/03/2012 SH01 Return of Allotments
26/03/2012 SH01 Return of Allotments
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23/03/2012 SH01 Return of Allotments
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24/02/2012 SH01 Return of Allotments
24/02/2012 SH01 Return of Allotments
Β 24/02/2012 SH01 Return of Allotments
Β 24/02/2012 SH01 Return of Allotments
Β 13/02/2012 AP01 Director appointed Matthew Samuel Davies
Β 31/01/2012 SH01 Return of Allotments
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23/01/2012 SH01 Return of Allotments
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13/01/2012 SH01 Return of Allotments
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Β 22/12/2012 SH01 Return of Allotments
Β 21/12/2011 Group Company Accounts to 02/07/11
14/12/2011 AD04 SAIL Address change
09/12/2011 SH01 Return of Allotments
01/12/2011 Special resolution
18/11/2011 AP03 Secretary appointed Dawn Elizabeth Durrant
18/11/2011 AP02 Secretary terminated David Anthony Stead
Β 18/11/2011 SH01 Return of Allotments
11/11/2011 SH01 Return of Allotments
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03/11/2011 AD01 Registered office change
Β 03/11/2011 SH01 Return of Allotments
Β 21/10/2011 SH01 Return of Allotments
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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.
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3. Documents submitted to the FSA
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The following documents were submitted to the Financial Services Authority on or around the dates indicated:
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15/10/2012 Annual report and accounts 2010
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15/10/2012 Return of Capital and Notice of AGM and GM circular
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Documents submitted to the FSA are available for inspection at at: www.Hemscott.com/nsm.do.
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These documents are also available on the Investors section of our website at www.dunelm-mill.com.
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4. Documents sent to shareholders
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The following documents were sent to shareholders on or about the dates listed:
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15/10/2012 Annual report and accounts 2010
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15/10/2012 Return of Capital and Notice of AGM and GM circular Notice of AGM circular and proxy card
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18/04/2012 Half yearly report.
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These documents are also available on the Investors section of our website at www.dunelm-mill.com.
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5. Further information
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Further information about Dunelm Group plc can be found on our website www.dunelm-mill.com.
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Dawn Durrant
Company Secretary
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0116 2644 356
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