Annual Information Update

RNS Number : 1556I

Big Yellow Group PLC

28 June 2013

 



                                                                                                                                              28 June 2013

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 27 June 2013.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

1. Announcements published via the Regulatory News Service of the London Stock Exchange

Date	Regulatory Headline
17 Jun 2013	Annual Report and AGM Notice
13 Jun 2013	Holding(s) in Company
31 May 2013	Total Voting Rights
30 May 2013	Holding(s) in Company
21 May 2013	Big Yellow Group PLC - Final Results
13 May 2013	Big Yellow Group PLC - Holding(s) in Company
30 Apr 2013	Big Yellow Group PLC - Total Voting Rights
30 Apr 2013	Big Yellow Group PLC - Directorate Change
26 Apr 2013	Big Yellow Group PLC - Holding(s) in Company
11 Apr 2013	Big Yellow Group PLC - Director/PDMR Shareholding
04 Apr 2013	Big Yellow Group PLC - Notice of Results
28 Mar 2013	Big Yellow Group PLC - Blocklisting Return
28 Mar 2013	Big Yellow Group PLC - Total Voting Rights
27 Mar 2013	Big Yellow Group PLC - Holding(s) in Company
21 Mar 2013	Big Yellow Group PLC - Director/PDMR Shareholding
18 Mar 2013	Big Yellow Group PLC - Director/PDMR Shareholding
15 Mar 2013	Big Yellow Group PLC - Holding(s) in Company
06 Mar 2013	Big Yellow Group PLC - Director/PDMR Shareholding
28 Feb 2013	Big Yellow Group PLC - Total Voting Rights
04 Feb 2013	Big Yellow Group PLC - Total Voting Rights
23 Jan 2013	Big Yellow Group PLC - Director/PDMR Shareholding
23 Jan 2013	Big Yellow Group PLC - Result of Placing
23 Jan 2013	Big Yellow Group PLC - Proposed Placing of New Ordinary Shares
14 Jan 2013	Big Yellow Group PLC - Interim Management Statement
09 Jan 2013	Big Yellow Group PLC - Total Voting Rights
08 Jan 2013	Big Yellow Group PLC - Notice of Interim Management Statement
17 Dec 2012	Big Yellow Group PLC - Holding(s) in Company
06 Dec 2012	Big Yellow Group PLC - Publication of Half Year Report
03 Dec 2012	Big Yellow Group PLC - Total Voting Rights
22 Nov 2012	Big Yellow Group PLC - Director/PDMR Shareholding
20 Nov 2012	Big Yellow Group PLC - Application for listing of shares
20 Nov 2012	Big Yellow Group PLC - Half Yearly Report
31 Oct 2012	Big Yellow Group PLC - Total Voting Rights
29 Oct 2012	Big Yellow Group PLC - Notice of Results
22 Oct 2012	Big Yellow Group PLC - Director/PDMR Shareholding
08 Oct 2012	Big Yellow Group PLC - New Bank Facilities
01 Oct 2012	Big Yellow Group PLC - Blocklisting Interim Review
01 Oct 2012	Big Yellow Group PLC - Total Voting Rights
20 Sep 2012	Big Yellow Group PLC - Holding(s) in Company
31 Aug 2012	Big Yellow Group PLC - Director/PDMR Shareholding
30 Aug 2012	Big Yellow Group PLC - Total Voting Rights
21 Aug 2012	Big Yellow Group PLC - Director/PDMR Shareholding
01 Aug 2012	Big Yellow Group PLC - Total Voting Rights
11 Jul 2012	Big Yellow Group PLC - Director/PDMR Shareholding
10 Jul 2012	Big Yellow Group PLC - Result of AGM
10 Jul 2012	Big Yellow Group PLC - Interim Management Statement
09 Jul 2012	Big Yellow Group PLC - Notice of IMS
03 Jul 2012	Big Yellow Group PLC - Total Voting Rights
28 Jun 2012	Big Yellow Group PLC - Annual Information Update

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com or on the Company website at www.bigyellow.co.uk.

2. Documents filed at Companies House

Date	Form	Description
18/03/2013	CH01	Director's change of particulars / Mr Philip Adrian Burks / 15/03/2013
06/02/2013	RES01	Adopt Articles
06/02/2013	CC04	Statement of company's objects
11/10/2012	MG01	Particulars of a mortgage or charge / Charge no. 6
19/09/2012	AR01	26/08/2012 No Member List
30/08/2012	AP01	Director appointed Mr Richard Robert Cotton
20/07/2012	AA	Group of companies' accounts made up to 31/03/2012
20/07/2012	RES10	Authorised Allotment of shares and debentures
16/07/2012	TM01	Appointment terminated, Director Jonathan Short

In addition the Company filed Forms SH01- Return of Allotment of Shares with Companies House on the following dates:

08/02/2013

07/01/2013

28/09/2012

03/09/2012

28/06/2012

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone [phone], email: [e-mail] or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk.

3. Documents published or sent to shareholders or submitted to the UK Listing Authority and made available via the National Storage Mechanism (NSM)

11/06/12	Annual Report and Accounts for the year ended 31 March 2012
11/06/12	AGM Notice
09/12/11	Interim Report for the period 1 April 2011 to 30 September 2011

A copy of this Annual Information Update (which also appears on the Company website, www.bigyellow.co.uk), and all the documents referred to in it, can be obtained from the Company's Registered Office at 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT.

For further information, please contact:

Big Yellow Group PLC	01276 470190
Shauna Beavis, Company Secretary

 

END

 

 

AIUFVLFLXQFZBBK