Result of AGM

RNS Number : 6651T

Big Yellow Group PLC

21 July 2015

 

RNS Number: 6651T
Big Yellow Group PLC

21 July 2015

Big Yellow Group PLC - Result of AGM

Result of Annual General Meeting

Big Yellow Group PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held today, all resolutions contained in the notice of the Annual General Meeting dated 15 June 2015 (the "AGM Notice") were duly passed.

A final dividend of 11.3 pence per Ordinary Share will be paid on 23 July 2015.

Details of the proxy votes received prior to the Meeting will be available on the company's website www.corporate.bigyellow.co.uk.

As required by Listing Rule 9.6.2, a copy of the resolutions passed at the 2015 Annual General Meeting of the Company have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. 

Enquiries:

John Trotman, Chief Financial Officer	01276 477811
Shauna Beavis, Company Secretary	01276 477811

 

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