Last checked at 24 Oct 2011 08:57
Dunelm Group plc
Annual Information Update
24 October 2011
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 22 October 2010 and 24 October 2011. The information was up to date at the time that it was published but may now be out of date.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
17/10/2011 Annual Financial Report
14/10/2011 Director Dealings
05/10/2011 Interim Management Statement
03/10/2011 Block Listing
30/09/2011 Total Voting Rights
15/09/2011 Final Results
08/09/2011 Blocklisting Interim Review
08/09/2011 Blocklisting Interim Review
08/09/2011 Blocklisting Interim Review
08/09/2011 Blocklisting Interim Review
29/07/2011 Total Voting Rights
07/07/2011 Interim Management Statement
30/06/2011 Total Voting Rights
03/06/2011 Holding(s) in Company
24/05/2011 Director/PDMR Shareholding
28/04/2011 Total Voting Rights
14/04/2011 Interim Management Statement
31/03/2011 Total Voting Rights
24/03/2011 Additional Listing
16/03/2011 Blocklisting Interim Review
16/03/2011 Blocklisting Interim Review
16/03/2011 Blocklisting Interim Review
28/02/2011 Total Voting Rights
24/02/2011 Director/PDMR Shareholding
17/02/2011 Half Yearly Report
31/01/2011 Total Voting Rights
11/01/2011 Trading Update
31/12/2010 Total Voting Rights
01/12/2010 Director/PDMR Shareholding
30/11/2010 Director/PDMR Shareholding
16/11/2010 Result of AGM
29/10/2010 Total Voting Rights
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:
20/10/2011 SH01 Allotment of shares
12/10/2011 SH01 Allotment of shares
12/10/2011 SH01 Allotment of shares
06/10/2011 SH01 Allotment of shares
30/09/2011 AD01 Change of registered office
16/09/2011 SH01 Allotment of shares
15/07/2011 SH01 Allotment of shares
10/06/2011 SH01 Allotment of shares
26/04/2011 AR01 Annual return
20/04/2011 SH01 Allotment of shares
20/04/2011 SH01 Allotment of shares
20/04/2011 SH01 Allotment of shares
04/04/2011 CH01 Director's change of particulars Cooper
04/04/2011 CH01 Director's change of particulars Wharton
01/04/2011 CH01 Director's change of particulars Stead
01/04/2011 CH01 Director's change of particulars Sears
01/04/2011 CH01 Director's change of particulars Emeny
01/04/2011 CH01 Director's change of particulars Adderley
01/04/2011 CH03 Secretary's change of particulars Stead
11/03/2011 SH01 Allotment of shares
04/03/2011 SH01 Allotment of shares
18/02/2011 SH01 Allotment of shares
18/02/2011 SH01 Allotment of shares
04/02/2011 SH01 Allotment of shares
04/02/2011 SH01 Allotment of shares
21/01/2011 SH01 Allotment of shares
21/01/2011 SH01 Allotment of shares
21/01/2011 SH01 Allotment of shares
07/01/2011 SH01 Allotment of shares
15/12/2010 Group Company accounts made up to 03/07/10
10/12/2011 SH01 Allotment of shares
10/12/2011 SH01 Allotment of shares
18/11/2011 RES10 Authorised allotment of shares and debentures
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
The following documents were submitted to the Financial Services Authority on or around the dates indicated:
17/10/2011 Annual report and accounts 2010
17/10/2011 Notice of AGM circular and proxy card
Documents submitted to the FSA are available for inspection at at: www.Hemscott.com/nsm.do.
These documents are also available on the Investors section of our website at www.dunelm-mill.com.
4. Documents sent to shareholders
The following documents were sent to shareholders on or about the dates listed:
17/10/2011 Annual report and accounts 2010
17/10/2011 Notice of AGM circular and proxy card
22/04/2011 Half Yearly Report
5. Further information
Further information about Dunelm Group plc can be found on our website www.dunelm-mill.com.
David Stead
Company Secretary
0116 2644 356