Dunelm Regulatory News (DNLM)

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 The information was up to date at the time that it was published but may now be out of date.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.

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