Big Yellow Group PLC
23 June 2006
23 June 2006
Big Yellow Group PLC
Annual Information Update
Big Yellow Group PLC (the 'Company') is pleased to provide an annual information
update in accordance with Prospectus Rule 5.2. This update refers to information
that has been published or made available by the Company to the public over the
twelve month period ended 22 June 2006. To avoid an unnecessarily lengthy document,
information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
1. Announcements published via the Regulatory News Service of the London
Stock Exchange
Date of announcement Regulatory headline
07/06/2005 Director Shareholding
04/06/2005 Result of AGM
12/06/2005 Quarterly Trading Update
14/07/2005 Director Shareholding
15/07/2005 Director Shareholding - Amend
10/08/2005 Director Shareholding
01/09/2005 Director Shareholding
12/09/2005 Shareholding in a company
19/09/2005 Holding(s) in Company
21/09/2005 Director/PDMR Shareholding
22/09/2005 Director/PDMR Shareholding
27/09/2005 IFRS Statement
29/09/2005 Director/PDMR Shareholding
30/09/2005 Director/PDMR Shareholding
03/10/2005 Holding(s) in Company
04/10/2005 Additional Listing
07/10/2005 Blocklisting Interim Review
12/10/2005 Notice of Results
15/11/2005 Interim Results - Correction
15/11/2005 Additional Listing
17/11/2005 Director/PDMR Shareholding
21/11/2005 Holding(s) in Company
29/11/2005 Holding(s) in Company
30/11/2005 Directorate Change
10/01/2006 Holding(s) in Company
12/01/2006 Quarterly Trading Update
25/01/2006 Director/PDMR Shareholding
09/02/2006 Holding(S) in Company
15/02/2006 Acquisition, plan permission
28/02/2006 Holding(s) in Company
23/03/2006 Director/PDMR Shareholding
24/03/2006 Holding(s) in Company
28/03/2006 Director/PDMR Shareholding
31/03/2006 Holding(s) in Company
03/04/2006 Director/PDMR Shareholding
11/04/2006 Blocklisting Interim Review
02/05/2006 Notice of Results
11/05/2006 Holding(s) in Company
16/05/2006 Final Results
24/05/2006 Holding(s) in Company
05/06/2006 Holding(S) in Company
07/06/2006 Holding(S) in Company
09/06/2006 Director/PDMR Shareholding
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com.
2. Documents filed at Companies House
Date of Filing Description
18/07/2005 Annual Report & Accounts to 31/03/05
08/08/2005 Amended Memorandum & Articles of Association
10/09/2005 Form 403a - Declaration of mortgage/charge
10/10/2005 Form 363s - Annual Return
05/12/2005 Form 288b - Resignation of a Director
22/06/2006 Annual Report & Accounts to 31/03/06
In addition the Company filed Forms 88(2) - Return of Allotment of Shares with
Companies House on the following dates:
02/07/2005
14/07/2005
25/07/2005
02/08/2005
03/08/2005
10/08/2005
15/08/2005
20/09/2005
26/09/2005
27/09/2005
30/09/2005
06/10/2005
28/11/2005
06/12/2005
04/01/2006
16/01/2006
24/01/2006
24/02/2006
04/05/2006
16/05/2006
17/05/2006
22/05/2006
25/05/2006
05/06/2006
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents published and sent to shareholders
Date Description
The Company's Annual Report and Accounts for the year ending 31 March 2006 was
posted to shareholders on 7 June 2006.
The Companies Interim Report for the period 1 April 2005 to 30 September 2005
was posted to shareholders on 1 December 2005.
Copies of the above documents are available from the Company's website at
www.bigyellow.co.uk
For further information, please contact:
Big Yellow Group PLC 01276 470190
Michael Cole, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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