Result of AGM

22 July 2016

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 20 June 2016 (the "AGM Notice") were duly passed.

A final dividend of 12.8 pence per Ordinary Share will be paid on 28 July 2016.

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 2016 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:

Shauna Beavis, Company Secretary 01276 477811