Result of AGM

Big Yellow Group PLC
04 July 2005


Big Yellow Group PLC

For immediate release

4 July 2005


Result of Annual General Meeting

Big Yellow Group PLC ("The Group") announces that, at the Annual General Meeting held today, all resolutions contained 
in the notice of the Annual General Meeting dated 7 June 2005 were duly passed.

The final dividend of 1.5p per Ordinary Share will be paid on 6 July.

The Group announces that May and June saw a return to more normal trading conditions following a quiet April.  The Group
intends to publish a trading update for the quarter to 30 June 2005 on 12 July 2005.


Enquiries:


James Gibson

01276 470190


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