Notice of EGM

RNS Number : 1492C

Big Yellow Group PLC

28 August 2008

 



Big Yellow Group PLC - Notice of EGM 

RNS Number:

Big Yellow Group PLC

28 August 2008

Big Yellow Group PLC

28 August 2008

Publication of EGM Circular to Shareholders

As Big Yellow Group PLC (the 'Company') explained in its announcement dated 9 July 2008, resolutions 10, 11 and 12 contained in the notice (the 'AGM Notice') convening the Company's 2008 Annual General Meeting (the 'AGM') were not proposed at the AGM since, due to an administrative error concerning the AGM Notice, those resolutions could not be validly passed as special resolutions at the AGM. The Company also stated the Board's intention to convene an Extraordinary General Meeting to consider, and if thought fit, pass such resolutions in substantially the same form as was set out in the AGM Notice.

Accordingly, the Company announces that it has published, and will today be posting a circular to shareholders (the 'Circular') containing a notice convening an Extraordinary General Meeting for that purpose. The Extraordinary General Meeting will be held at 71 Townmead Road, Fulham, London SW6 2ST on 24 September at 10.00am.

Two copies of the Circular have been sent to the Financial Services Authority

for publication through the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS. The Document Viewing Facility is open from 9.00am to 5.30pm on every weekday except bank holidays.

Copies of the Circular are available free of charge from the Company Secretary, Big Yellow Group PLC, Unit 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. The Circular will also be available on the Company's website at www.bigyellow.co.uk

Enquiries:

  John Trotman, Chief Financial Officer 01276 470190

  Michael Cole, Company Secretary 01276 478701

 

END

 

 

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