Last checked at 15 Oct 2009 11:30
Dunelm Group plc
Annual Information Update
15 October 2009
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 16 October 2008 and 15 October 2009. The information was up to date at the time that it was published but may now be out of date.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 |
| 14/10/2009 | Dunelm Group PLC Site Visit |
| 07/10/2009 | Secondary Placing of Ordinary Shares |
| 06/10/2009 | Proposed Secondary Placing of Ordinary Shares |
| 05/10/2009 | Annual Financial Report |
| 30/09/2009 | Dunelm Group plc Total Voting Rights |
| 24/09/2009 | Dunelm Group plc Director/PDMR Shareholding |
| 24/09/2009 | Dunelm Group plc Transaction in Own Shares |
| 18/09/2009 | Dunelm Group plc Director/PDMR Shareholding |
| 18/09/2009 | Dunelm Group plc Blocklisting Interim Review |
| 18/09/2009 | Dunelm Group plc Blocklisting Interim Review |
| 18/09/2009 | Dunelm Group plc Blocklisting Interim Review |
| 15/09/2009 | Dunelm Group plc Correction - Dividend Record Date |
| 15/09/2009 | Dunelm Group plc Final Results - Part 1 |
| 15/09/2009 | Dunelm Group plc Final Results - Part 2 |
| 14/08/2009 | Dunelm Group plc Board Appointment |
| 13/07/2009 | Dunelm Group plc Trading Update |
| 21/05/2009 | Dunelm Group plc Appointment of joint broker |
| 30/04/2009 | Dunelm Group plc Total Voting Rights |
| 28/04/2009 | Dunelm Group plc Interim Management Statement |
| 01/04/2009 | Dunelm Group plc Transfer of shares out of treasury |
| 01/04/2009 | Dunelm Group plc Total Voting Rights |
| 12/03/2009 | Dunelm Group plc Transfer of Treasury Shares |
| 12/03/2009 | Dunelm Group plc Blocklisting Interim Review |
| 12/03/2009 | Dunelm Group plc Blocklisting Interim Review |
| 12/03/2009 | Dunelm Group plc Blocklisting Interim Review |
| 26/02/2009 | Dunelm Group plc Correction - Dividend Record |
| 26/02/2009 | Dunelm Group plc Half Yearly Report |
| 16/01/2009 | Dunelm Group plc Second Price Monitoring Extension |
| 16/01/2009 | Dunelm Group plc Price Monitoring Extension |
| 06/01/2009 | Dunelm Group plc Trading update |
| 30/12/2008 | Dunelm Group plc Price Monitoring Extension |
| 19/12/2008 | Dunelm Group plc Price Monitoring Extension |
| 05/12/2008 | Dunelm Group plc Price Monitoring Extension |
| 28/11/2008 | Dunelm Group plc Total Voting Rights |
| 26/11/2008 | Dunelm Group plc Annual Information Update |
| 12/11/2008 | Dunelm Group plc Transfer of Treasury Shares |
| 06/11/2008 | Dunelm Group plc Result of AGM |
| 06/11/2008 | Dunelm Group plc AGM and Interim Management St |
| 22/10/2008 | Dunelm Group plc Treasury Stock |
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
01/10/2009 AD02 Address of single alternative inspection location
01/10/2009 AD03 Change of location of single alternative inspection location
30/09/2009 169 A (2) Transfer of shares out of treasury
01/09/2009 288a Appointment of director Nicholas Barry Edward Wharton
06/05/2009 363a Annual return made up to 23 March 2009
06/05/2009 169 A(2) Transfer of shares out of treasury
02/04/2009 169 A(2) Transfer of shares out of treasury
02/12/2009 169 A (2) Transfer of shares out of treasury
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(1B) purchase of shares into treasury
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
05/10/2009 Annual report and accounts 2008
05/10/2009 Notice of annual general meeting
05/10/2008 Proxy voting card
Documents submitted to the FSA can be viewed at the FSA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
These 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:
02/10/2009 Annual report and accounts 2009
02/10/2009 Notice of annual general meeting
02/10/2009 Proxy voting card
27/03/2009 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
15 October 2009