22nd Jun 2007 16:13
Big Yellow Group PLC22 June 2007 22 June 2007 Big Yellow Group PLC Annual Information Update Big Yellow Group PLC (the 'Company') is pleased to provide an annual informationupdate in accordance with Prospectus Rule 5.2. This update refers to informationthat has been published or made available by the Company to the public over thetwelve month period ended 21 June 2007. To avoid an unnecessarily lengthydocument, information is referred to in this update rather than included infull. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1.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 23/06/2006 Holding(s) in Company23/06/2006 Annual Information Update06/07/2006 Result of AGM12/07/2006 Share Placing12/07/2006 Trading Statement12/07/2006 Result of Placing12/07/2006 Additional Listing17/07/2006 Director/PDMR Shareholding18/07/2006 Director/PDMR Shareholding25/07/2006 Holding(s) in Company08/09/2006 Director/PDMR Shareholding25/09/2006 Blocklisting Interim Review25/09/2006 Director/PDMR Shareholding26/09/2006 Additional Listing26/09/2006 Director/PDMR Shareholding02/11/2006 Notice of Results23/11/2006 Interim Results01/12/2006 Director/PDMR Shareholding21/12/2006 Total Voting Rights17/01/2007 Trading Update31/01/2007 Director/PDMR Shareholding08/02/2007 Director/PDMR Shareholding09/02/2007 Director/PDMR Shareholding13/02/2007 Holding(s) in Company09/03/2007 Holding(s) in Company16/03/2007 Confirmation of REIT Status30/03/2007 Directorate Change04/04/2007 Holding(s) in Company04/04/2007 Blocklisting Interim Review11/04/2007 Notice of EGM18/04/2007 Holding(s) in Company26/04/2007 Notice of Results30/04/2007 Total Voting Rights04/05/2007 Result of EGM15/05/2007 Holding(s) in Company21/05/2007 Final Results25/05/2007 Additional Listing25/05/2007 Blocklisting Interim Review01/06/2007 Total Voting Rights05/06/2007 Director/PDMR Shareholding13/06/2007 Holding(s) in Company14/06/2007 Holding(s) in Company 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 04/10/2006 Form 363s - Annual Return21/05/2007 Adopt Articles 04/05/0721/06/2007 Annual Report & Accounts to 31/03/07 In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates: 17/07/200617/07/200619/07/200619/07/200620/07/200603/08/200623/08/200624/08/200625/08/200601/09/200608/09/200611/09/200612/09/200620/09/200622/09/200628/09/200628/09/200629/09/200605/10/200623/11/200627/11/200627/11/200629/11/200608/12/200612/12/200619/12/200629/01/200708/02/200708/02/200727/02/200727/02/200727/02/200716/03/200723/03/200723/03/200704/06/200711/06/200713/06/200715/06/200718/06/2007 Copies of these documents can be obtained from Companies House at Crown Way,Cardiff CF14 3UZ or through Companies House Direct atwww.direct.companieshouse.gov.uk. 3. Documents published and sent to shareholders Date Description The Company's Annual Report and Accounts for the year ending 31 March 2007 wasposted to shareholders on 11 June 2007. The Companies Interim Report for the period 1 April 2006 to 30 September 2006was posted to shareholders on 6 December 2006 Copies of the above documents are available from the Company's website atwww.bigyellow.co.uk For further information, please contact: Big Yellow Group PLC 01276 470190Michael Cole, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Big Yellow