Annual Information Update

RNS Number : 5803J

Big Yellow Group PLC

01 July 2011

 



                                                             1 July 2011

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 2011.  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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
17/06/11	Holding(s) in Company
17/06/11	Director/PDMR Shareholding
16/06/11	Appointment of Joint Broker
14/06/11	Annual Financial Report
09/06/11	Holding(s) in Company
02/06/11	Director/PDMR Shareholding
02/06/11	Holding(s) in Company
01/06/11	Total Voting Rights
24/05/11	Final Results
04/05/11	Total Voting Rights
08/04/11	Notice of Results
31/03/11	Total Voting Rights
31/03/11	Blocklisting Interim Review
28/03/11	Company Secretary Change
21/03/11	Holding(s) in Company
04/03/11	Total Voting Rights
09/02/11	Holding(s) in Company
31/01/11	Total Voting Rights
13/01/11	Interim Management Statement
10/01/11	Holding(s) in Company
07/01/11	Notice of IMS
24/12/10	Total Voting Rights
21/12/10	Holding(s) in Company
21/12/10	Holding(s) in Company
10/12/10	Publication of Half Year Report
30/11/10	Total Voting Rights
22/11/10	Half Yearly Report
29/10/10	Total Voting Rights
22/10/10	Holding(s) in Company
30/09/10	Total Voting Rights
30/09/10	Blocklisting Interim Review
30/09/10	Director/PDMR Shareholding
29/09/10	Notice of Results
27/09/10	Appointment of Non Executive Director
31/08/10	Total Voting Rights
09/08/10	Holding(s) in Company
30/07/10	Total Voting Rights
12/07/10	Directors LTIPS
07/07/10	Holding(s) in Company
07/07/10	Interim Management Statement
05/07/10	Result of AGM
01/07/10	Notice of Interim Management Statement
30/06/10	Total Voting Rights
28/06/10	Annual Information Update

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

2.   Documents filed at Companies House

Date	Description
02/08/10	Group Of Companies' Accounts Made Up To 31/03/10
04/09/10	Particulars Of A Mortgage Or Charge / Charge No: 3
23/09/10	26/08/10 Full List
30/09/10	Director Appointed Mr Steven Johnson
07/10/10	Director's Change Of Particulars / Mr Steven Johnson / 24/09/2010
27/03/11	Secretary Appointed Mrs Shauna Louise Beavis
27/03/11	Appointment Terminated, Secretary Michael Cole

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

13/01/2011

09/12/2010

22/11/2010

23/09/2010

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

The Company's Annual Report and Accounts for the year ending 31 March 2011 was posted to shareholders and made available on the Company's website on 14 June 2011.

The Companies Interim Report for the period 1 April 2010 to 30 September 2010 was made available on the Company's website on 10 December 2010

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

Shauna Beavis, Company Secretary

 

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