Original
RNS Number : 6904Q
Dunelm Group plc
24 October 2011
 



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 The information was up to date at the time that it was published but may now be out of date.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

 

 


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