Big Yellow Group PLC
22 June 2007
22 June 2007
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 21 June 2007. 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information was published but some information may now be out of date.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
23/06/2006 Holding(s) in Company
23/06/2006 Annual Information Update
06/07/2006 Result of AGM
12/07/2006 Share Placing
12/07/2006 Trading Statement
12/07/2006 Result of Placing
12/07/2006 Additional Listing
17/07/2006 Director/PDMR Shareholding
18/07/2006 Director/PDMR Shareholding
25/07/2006 Holding(s) in Company
08/09/2006 Director/PDMR Shareholding
25/09/2006 Blocklisting Interim Review
25/09/2006 Director/PDMR Shareholding
26/09/2006 Additional Listing
26/09/2006 Director/PDMR Shareholding
02/11/2006 Notice of Results
23/11/2006 Interim Results
01/12/2006 Director/PDMR Shareholding
21/12/2006 Total Voting Rights
17/01/2007 Trading Update
31/01/2007 Director/PDMR Shareholding
08/02/2007 Director/PDMR Shareholding
09/02/2007 Director/PDMR Shareholding
13/02/2007 Holding(s) in Company
09/03/2007 Holding(s) in Company
16/03/2007 Confirmation of REIT Status
30/03/2007 Directorate Change
04/04/2007 Holding(s) in Company
04/04/2007 Blocklisting Interim Review
11/04/2007 Notice of EGM
18/04/2007 Holding(s) in Company
26/04/2007 Notice of Results
30/04/2007 Total Voting Rights
04/05/2007 Result of EGM
15/05/2007 Holding(s) in Company
21/05/2007 Final Results
25/05/2007 Additional Listing
25/05/2007 Blocklisting Interim Review
01/06/2007 Total Voting Rights
05/06/2007 Director/PDMR Shareholding
13/06/2007 Holding(s) in Company
14/06/2007 Holding(s) in Company
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
04/10/2006 Form 363s - Annual Return
21/05/2007 Adopt Articles 04/05/07
21/06/2007 Annual Report & Accounts to 31/03/07
In addition the Company filed Forms 88(2) - Return of Allotment of Shares with
Companies House on the following dates:
17/07/2006
17/07/2006
19/07/2006
19/07/2006
20/07/2006
03/08/2006
23/08/2006
24/08/2006
25/08/2006
01/09/2006
08/09/2006
11/09/2006
12/09/2006
20/09/2006
22/09/2006
28/09/2006
28/09/2006
29/09/2006
05/10/2006
23/11/2006
27/11/2006
27/11/2006
29/11/2006
08/12/2006
12/12/2006
19/12/2006
29/01/2007
08/02/2007
08/02/2007
27/02/2007
27/02/2007
27/02/2007
16/03/2007
23/03/2007
23/03/2007
04/06/2007
11/06/2007
13/06/2007
15/06/2007
18/06/2007
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 2007 was
posted to shareholders on 11 June 2007.
The Companies Interim Report for the period 1 April 2006 to 30 September 2006
was posted to shareholders on 6 December 2006
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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