Annual Information Update

RNS Number : 6556U

Big Yellow Group PLC

29 June 2009

 



                            29 June 2009

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 26 June 2009.  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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

15/06/09		Big Yellow Group PLC - Holding(s) in Company
11/06/09		Big Yellow Group PLC - Report and Accounts
02/06/09		Big Yellow Group PLC - Holding(s) in Company
26/05/09		Big Yellow Group PLC - Holding(s) in Company
21/05/09		Big Yellow Group PLC - Director/PDMR Shareholding
21/05/09		Big Yellow Group PLC - Holding(s) in Company
18/05/09		Big Yellow Group PLC - Results of Placing
18/05/09		Big Yellow Group PLC - Placing of New Ordinary Shares
18/05/09		Big Yellow Group PLC - Final Results
05/05/09		Big Yellow Group PLC - Change of Date
30/04/09		Big Yellow Group PLC - Total Voting Rights
17/04/09		Big Yellow Group PLC - Holding(s) in Company
31/03/09		Big Yellow Group PLC - Blocklisting Interim Review
31/03/09		Big Yellow Group PLC - Total Voting Rights
30/03/09		Big Yellow Group PLC - Director/PDMR Shareholding
26/03/09		Big Yellow Group PLC - Director/PDMR Shareholding
25/03/09		Big Yellow Group PLC - Holding(s) in Company
25/03/09		Big Yellow Group PLC - Holding(s) in Company
23/03/09		Big Yellow Group PLC - Holding(s) in Company
19/03/09		Big Yellow Group PLC - Hedging Arrangements
06/03/09		Big Yellow Group PLC - Notice of Results
27/02/09		Big Yellow Group PLC - Total Voting Rights
17/02/09		Big Yellow Group PLC - Holding(s) in Company
30/01/09		Big Yellow Group PLC - Total Voting Rights
28/01/09		Big Yellow Group PLC - Director/PDMR Shareholding
21/01/09		Big Yellow Group PLC - Management Agreement
13/01/09		Big Yellow Group PLC - Holding(s) in Company
13/01/09		Big Yellow Group PLC - Interim Management Statement and 3rd Quarter
07/01/09		Big Yellow Group PLC - Notice of Interim Management Statement
05/01/09		Big Yellow Group PLC - Total Voting Rights
24/12/08		Big Yellow Group PLC - Holding(s) in Company
12/12/08		Big Yellow Group PLC - Holding(s) in Company
11/12/08		Big Yellow Group PLC - Directorate Change
08/12/08		Big Yellow Group PLC - Director Declaration
28/11/08		Big Yellow Group PLC - Total Voting Rights
25/11/08		Big Yellow Group PLC - Director/PDMR Shareholding
18/11/08		Big Yellow Group PLC - Interim Results
10/11/08		Big Yellow Group PLC - Holding(s) in Company
07/10/08		Big Yellow Group PLC - Notice of Results
01/10/08		Big Yellow Group PLC - Blocklisting Interim Review
30/09/08		Big Yellow Group PLC - Director/PDMR Shareholding
30/09/08		Big Yellow Group PLC - Total Voting Rights
24/09/08		Big Yellow Group PLC - Result of EGM
23/09/08		Big Yellow Group PLC - Holding(s) in Company
23/09/08		Big Yellow Group PLC - Additional Listing
16/09/08		Big Yellow Group PLC - £325m banking facility completed
02/09/08		Big Yellow Group PLC - £325 Million Banking Facility Agreed
29/08/08		Big Yellow Group PLC - Total Voting Rights
31/07/08		Big Yellow Group PLC - Total Voting Rights
09/07/08		Big Yellow Group PLC - Director/PDMR Shareholding
09/07/08		Big Yellow Group PLC - Result of AGM
09/07/08		Big Yellow Group PLC - Interim Management Statement
30/06/08		Big Yellow Group PLC - Total Voting Rights
25/06/08		Big Yellow Group PLC - Annual Information Update
25/06/08		Big Yellow Group PLC - Acquisition of sites by Big Yellow Partnership

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

10/07/2008         Res10 - Authorised allotment of shares and debentures

17/07/2008         Annual Report & Accounts made up to 31/03/08
08/09/2008         288b - Director resigned David White
18/09/2008         363s - Annual return made up to 26/08/08
25/09/2008         395 - Particulars of a mortgage or charge
02/10/2008         Res11 - Disapplication of pre-emption rights
11/12/2008         288b - Director resigned David Ross

22/04/2009         288a - Director Appointed Timothy Nicholas Clark
22/04/2009         288a - Director Appointed Christopher Mark Richardson

In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates: 

24/06/2008

04/07/2008

11/08/2008

12/09/2008

23/09/2008

09/10/2008

24/11/2008

30/01/2009

03/02/2009

16/03/2009

09/06/2009

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 2009 was posted to shareholders and made available on the Company's website on 05 June 2009. 

The Companies Interim Report for the period 1 April 2008 to 30 September 2008 was posted to shareholders and made available on the Company's website on 3 December 2008

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

 

END

 

 

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