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Annual Report and Accounts

23rd Jun 2008 17:13

RNS Number : 3411X
Yell Group plc
23 June 2008
 

Yell Group plc ("Yell")

Annual Report and Accounts 2008, Notice of 2008 Annual General Meeting and Proxy Card

The above documents were posted to shareholders on 23 June 2008. Copies of the above documents have been submitted to the Financial Services Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000

These documents (with the exception of the Proxy Card) are also available to view on Yell's website at:

http://www.yellgroup.com/annualreport

At the Annual General Meeting due to be held on 25 July 2008, it is proposed that Yell adopts amended Articles of Association in line with changes made by the Companies Act 2006. A summary of the proposed changes is set out in the Notice of 2008 Annual General Meeting and the proposed Articles of Association are available for inspection at Yell's registered office, Queens Walk, Oxford Road, Reading, Berkshire, RG1 7PT.

Howard Rubenstein

Company Secretary

Tel: +44 (0) 118 960 3663

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