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21 Oct 2010 16:43
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21 October 2010
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Dunelm Group plc
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Annual Information Update
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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 16 October 2009 and 21 October 2010. The information was up to date at the time that it was published but may now be out of date.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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15/10/2010 Annual Financial Report
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13/10/2010 Director / PDMR shareholding
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13/10/2010 Transfer of shares out of Treasury
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06/10/2010 Interim Management Statement
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16/09/2010 Directorate change
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16/09/2010 Final results
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14/09/2010 Blocklisting interim review
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14/09/2010 Blocklisting interim review
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14/09/2010 Blocklisting interim review
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12/08/2010 Notification of Major Interests in Shares
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30/07/2010 Total Voting Rights
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15/07/2010 Director / PDMR Shareholding
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13/07/2010 Trading Statement
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01/07/2010 Total Voting Rights
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24/06/2010 Final Stage in Return of Capital
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24/06/2010 Director / PDMR Shareholding
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28/05/2010 Total Voting Rights
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04/05/2010 Total Voting Rights
27/04/2010 Interim Management Statement
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31/03/2010 Total Voting Rights
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26/03/2010 Return of Capital
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26/03/2010 Director / PDMR shareholding
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23/03/2010 Director / PDMR shareholding
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23/03/2010 Transaction in own shares
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19/03/2010 Director / PDMR shareholding
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18/03/2010 Result of EGM
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03/03/2010 Blocklisting Interim Review
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03/03/2010 Blocklisting Interim Review
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03/03/2010 Blocklisting Interim Review
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02/03/2010 Gift of shares
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26/02/2010 Director / PDMR Shareholding
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26/02/2010 Total Voting Rights
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25/02/2010 Director / PDMR shareholding
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25/02/2010 Proposed Return of Capital
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25/02/2010 Half Yearly Report
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10/02/2010 Transaction in own shares
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04/02/2010 Transaction in own shares
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27/01/2010 Transaction in own shares
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20/01/2010 Transaction in own shares
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13/01/2010 Transaction in own shares
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12/01/2010 Trading Update
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07/01/2010 Transaction in own shares
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23/12/2009 Total Voting Rights
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14/12/2009 Director / PDMR shareholding
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07/12/2009 Date of next trading update
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30/11/2009 Total voting rights
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18/11/2009 Shares out of treasury
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12/11/2009 Shares out of treasury
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12/11/2009 Result of AGM
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06/11/2009 Transaction in own shares
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03/11/2009 Interim Management Statement
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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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21/10/2010 Return of Allotments (3 allotments)
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07/07/2010 Return of Allotments
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06/07/2010 SH02 Notice of redemption of shares
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05/07/2010 SH01 Return of Allotments (2 allotments)
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18/06/2010 SH01 Return of Allotments
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11/06/2010 SH01 Return of Allotments (3 allotments)
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24/05/2010 SH01 Return of Allotments (2 allotments)
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07/05/2010 SH01 Return of Allotments (2 allotments)
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28/04/2010 AR01 Annual Return
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26/04/2010 SH01 Return of Allotments ( 2 allotments)
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23/04/2010 SH02 Notice of redemption of shares
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15/04/2010 SH04 Notice of transfer of shares out of Treasury
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08/04/2010 SH01 Return of Allotments (2 allotments)
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24/03/2010 New Memorandum and Articles of Association
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24/03/2010 Special resolution
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16/03/2010 SH01 Return of Allotments (3 allotments)
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03/03/2010 SH01 Return of allotments (5 allotments)
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12/02/2010 SH04 Notice of transfer of shares out of Treasury
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03/02/2010 SH04 Notice of transfer of shares out of Treasury
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03/02/2010 SH04 Notice of transfer of shares out of Treasury
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16/01/2010 SH04 Notice of transfer of shares out of Treasury
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02/01/2010 Annual report and accounts
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07/12/2009 SH04 Notice of Transfer of shares out of Treasury
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20/11/2009 Special resolutions
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12/11/2009 SH04 Notice of transfer of shares out of Treasury
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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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15/10/2010 Annual report and accounts 2010
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15/10/2010 Notice of AGM circular and proxy card
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25/02/2010 Circular regarding Proposed Return of Capital
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25/02/2010 Proxy card
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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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15/10/2010 Annual report and accounts 2010
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15/10/2010 Notice of AGM circular and proxy card
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22/03/2010 Half Yearly Report
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25/02/2010 Circular regarding Proposed Return of Capital
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25/02/2010 Proxy card
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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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David Stead
Company Secretary
21 October 2010
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