4th May 2007 10:38
Big Yellow Group PLC04 May 2007 Big Yellow Group PLC 4 May 2007 Extraordinary General Meeting ("EGM") - Amendments to Articles of Association inconnection with conversion to a Real Estate Investment Trust ("REIT") Big Yellow Group PLC (the "Company") announces that, at the EGM held earliertoday, the resolution amending the Company's Articles of Association inconnection with REIT conversion, as detailed in the circular sent toshareholders on 11 April 2007, was duly passed. Two copies of the resolution passed at the EGM have been sent to the FinancialServices Authority for publication through the Document Viewing Facility of theUK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.The Document Viewing Facility is open from 9.00am to 5.30pm on every weekdayexcept bank holidays. Terms used in this announcement have the same meaning as in the circular sent toshareholders on 11 April 2007. Enquiries: James Gibson Chief Executive 01276 477811 Michael Cole Company Secretary 01276 477811 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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