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RNS Number : 0402P
Dunelm Group plc
19 October 2012
 



Dunelm Group plc

 

Annual Information Update

 

19 October 2012

 

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 18 October 2011 and 19 October 2012. The information was up to date at the time that it was published but may now be out of date.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

 

18/10/2012                                Director / PDMR Shareholding

 

17/10/2012                                Holding(s) in Company

 

15/10/2012                                Return of Capital Announcement / Annual report

 

04/10/2012                                Director Declaration

 

03/10/2012                                Interim Management Statement

 

13/09/2012                                Final Results

 

28/08/2012                                Holding(s) in Company

 

13/07/2012                                Presentations to investors

 

05/07/2012                                Trading Update

 

22/06/2012                                Holding(s) in Company

 

09/05/2012                                Director / PDMR Shareholding

 

13/04/2012                                Blocklisting Interim Review

 

11/04/2012                                Interim Management Statement

 

30/03/2012                                Total Voting Rights

 

19/03/2012                                Blocklisting Interim Review

 

19/03/2012                                Blocklisting Interim Review

 

19/03/2012                                Blocklisting Interim Review

 

19/03/2012                                Blocklisting Interim Review

 

09/03/2012                                Director / PDMR Shareholding

 

08/03/2012                                Holding(s) in Company

 

08/03/2012                                Director / PDMR Shareholding

 

06/03/2012                                Director / PDMR Shareholding

 

05/03/2012                                Further re Secondary Placing

 

05/03/2012                                Secondary Placing

 

29/02/2012                                Total Voting Rights

 

23/02/2012                                Director / PDMR Shareholding

 

08/02/2012                                Directorate Change

 

 08/02/2012                                Half Yearly Report

 

03/02/2012                                Holding(s) in Company

 

31/01/2012                                Total Voting Rights

 

25/01/2012                                Holding(s) in Company

 

10/01/2012                                Trading update

 

30/12/2011                                Total Voting Rights

 

28/11/2011                                Director / PDMR Shareholding

 

17/11/2011                                Results of AGM

 

31/10/2011                                Total Voting Rights

 

24/10/2011                                Annual Information Update

 

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:

 

29/03/2012                                AR01 Annual return

   

26/03/2012                                SH01 Return of Allotments

   

26/03/2012                                SH01 Return of Allotments

 

23/03/2012                                SH01 Return of Allotments

 

24/02/2012                                SH01 Return of Allotments

   

24/02/2012                                SH01 Return of Allotments

   

 24/02/2012                               SH01 Return of Allotments

   

 24/02/2012                               SH01 Return of Allotments

   

 13/02/2012                               AP01 Director appointed Matthew Samuel Davies

   

 31/01/2012                               SH01 Return of Allotments

 

23/01/2012                                SH01 Return of Allotments

 

13/01/2012                                SH01 Return of Allotments

 

 22/12/2012                               SH01 Return of Allotments 

   

 21/12/2011                               Group Company Accounts to  02/07/11

   

14/12/2011                                AD04 SAIL Address change

   

09/12/2011                                SH01 Return of Allotments 

   

01/12/2011                                Special resolution  

   

18/11/2011                                AP03 Secretary appointed Dawn Elizabeth Durrant

   

18/11/2011                                AP02 Secretary terminated David Anthony Stead

   

 18/11/2011                               SH01 Return of Allotments 

   

11/11/2011                                SH01 Return of Allotments      

 

03/11/2011                                AD01 Registered office change

   

 03/11/2011                               SH01 Return of Allotments 

   

 21/10/2011                               SH01 Return of Allotments   

 

 

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:

 

 

15/10/2012                                Annual report and accounts 2010

 

15/10/2012                                Return of Capital and Notice of AGM and GM circular

 

 

 

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:

 

 

15/10/2012                                Annual report and accounts 2010

 

15/10/2012                                Return of Capital and Notice of AGM and GM circular Notice of AGM circular and proxy card

 

18/04/2012                                Half yearly report.

 

These documents are also available on the Investors section of our website at www.dunelm-mill.com.

 

 

5.         Further information

 

Further information about Dunelm Group plc can be found on our website www.dunelm-mill.com.

 

 

 

Dawn Durrant

Company Secretary

 

0116 2644 356

 

 


This information is provided by RNS
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