Annual Information Update

RNS Number : 3699G

Big Yellow Group PLC

28 June 2012

 



                                                                                                                                              28 June 2012

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 25 June 2012.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

In accordance with Article 27(3) of the Prospectus Disclosure Regulation 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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
22/06/12	2012 Annual Report and Accounts errata
14/06/12	Director/PDMR Shareholding
11/06/12	Annual Report and AGM Notice
07/06/12	Share Pledge
07/06/12	Holding(s) in Company
06/06/12	Director's Pledge
01/06/12	Total Voting Rights
23/05/12	Director/PDMR Shareholding
22/05/12	Directorate Change
22/05/12	Final Results
30/04/12	Total Voting Rights
26/04/12	New £100 million 15 year loan with Aviva
18/04/12	Blocklisting Application Update
18/04/12	Notice of Results
13/04/12	Blocklisting Application
30/03/12	Total Voting Rights
30/03/12	Block Listing Return
28/03/12	Director/PDMR Shareholding
22/03/12	VAT announcement
01/03/12	Total Voting Rights
28/02/12	Holding(s) in Company
28/02/12	Holding(s) in Company
03/02/12	Holding(s) in Company
01/02/12	Total Voting Rights
01/02/12	Holding(s) in Company
31/01/12	Holding(s) in Company
24/01/12	Holding(s) in Company
11/01/12	Interim Management Statement
10/01/12	Holding(s) in Company
09/01/12	Notice of IMS
30/12/11	Total Voting Rights
14/12/11	Holding(s) in Company
13/12/11	Holding(s) in Company
09/12/11	Publication of Half Year Report
30/11/11	Total Voting Rights
22/11/11	Half Yearly Report
03/11/11	Blocklisting Interim Review
31/10/11	Holding(s) in Company
31/10/11	Total Voting Rights
28/10/11	Holding(s) in Company
06/10/11	Holding(s) in Company
30/09/11	Total Voting Rights
29/09/11	Director/PDMR Shareholding
23/09/11	Director/PDMR Shareholding
14/09/11	Holding(s) in Company
07/09/11	Holding(s) in Company
31/08/11	Total Voting Rights
30/08/11	Transaction in Own Shares
19/08/11	Transaction in Own Shares
09/08/11	Transaction in Own Shares
08/08/11	Transaction in Own Shares
05/08/11	Transaction in Own Shares
04/08/11	Transaction in Own Shares
29/07/11	Total Voting Rights
21/07/11	Blocklisting Application
20/07/11	Director/PDMR Shareholding
19/07/11	Director/PDMR Shareholding
18/07/11	Result of AGM
08/07/11	Interim Management Statement
07/07/11	Notice of IMS
06/07/11	Holding(s) in Company
04/07/11	Holding(s) in Company
01/07/11	Annual Information Update
30/06/11	Total Voting Rights

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.

2.   Documents filed at Companies House

Date	Form	Description
18/06/12	MG02	Declaration Of Satisfaction In Full Or In Part Of A Mortgage Or Charge /Full /Charge No 3
04/05/12	MG01	Particulars Of A Mortgage Or Charge / Charge No: 5
04/05/12	MG01	Particulars Of A Mortgage Or Charge / Charge No: 4
26/09/11	AR01	26/08/11 Full List
22/09/11	SH03	Return Of Purchase Of Own Shares
15/09/11	SH03	Return Of Purchase Of Own Shares
06/09/11	AA	Group Of Companies' Accounts Made Up To 31/03/11
30/08/11	SH03	Return Of Purchase Of Own Shares
23/08/11	SH03	Return Of Purchase Of Own Shares
27/07/11	RES10	Authorised Allotment Of Shares And Debentures

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

21/03/2012

07/10/2011

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 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

 

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