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Annual Information Update

29th Jun 2009 09:48

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 WayCardiff 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 ColeCompany Secretary

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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