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Big Yellow Regulatory News (BYG)

Regulatory News for Big Yellow (BYG)

Share Price: 409.30

Bid: 408.60

Ask: 409.40

Change: -0.70 (-0.17%)

Spread: 0.80

Spread as %: 0.20%

Open: 415.30

High: 415.30

Low: 401.10

Yesterday’s Close: 410.00

BYG Share News

BYG ShareCast

BYG Regulatory

Result of AGM

Tue, 10th Jul 2012 12:00

RNS Number : 2979H

Big Yellow Group PLC

10 July 2012

Big Yellow Group PLC

Result of AGM

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 11 June 2012 (the "AGM Notice") were duly passed.

A final dividend of 5.5 pence per Ordinary Share will be paid on 20 July 2012.

Details of the proxy votes received prior to the Meeting will be available on the company's website www.bigyellow.co.uk.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business of the AGM have been submitted to the UK Listing 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.

Enquiries:

John Trotman, Chief Financial Officer 01276 477811

Shauna Beavis, Company Secretary 01276 477811

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFASWSFESEDW

Related Shares: Big Yellow Group (BYG).

Date	Source	Headline	Category
21-May-13 07:00	RNS	Final Results	Results and Trading Reports
13-May-13 17:00	RNS	Holding(s) in Company	Holding(s) in Company
30-Apr-13 09:21	RNS	Total Voting Rights	Holding(s) in Company
30-Apr-13 07:00	RNS	Directorate Change	Executive Changes
26-Apr-13 14:56	RNS	Holding(s) in Company	Holding(s) in Company
11-Apr-13 16:34	RNS	Director/PDMR Shareholding	Directors' Dealings
04-Apr-13 10:36	RNS	Notice of Results	Advance Notice of Results
28-Mar-13 16:31	RNS	Blocklisting Return	Company Announcement - General
28-Mar-13 10:04	RNS	Total Voting Rights	Holding(s) in Company
27-Mar-13 15:48	RNS	Holding(s) in Company	Holding(s) in Company
21-Mar-13 16:40	RNS	Director/PDMR Shareholding	Directors' Dealings
18-Mar-13 15:05	RNS	Director/PDMR Shareholding	Directors' Dealings
15-Mar-13 14:45	RNS	Holding(s) in Company	Holding(s) in Company
06-Mar-13 16:45	RNS	Director/PDMR Shareholding	Directors' Dealings
28-Feb-13 10:32	RNS	Total Voting Rights	Holding(s) in Company
04-Feb-13 14:40	RNS	Total Voting Rights	Holding(s) in Company
23-Jan-13 15:16	RNS	Director/PDMR Shareholding	Directors' Dealings
23-Jan-13 11:30	RNS	Result of Placing	Company Announcement - General
23-Jan-13 07:00	RNS	Proposed Placing of New Ordinary Shares	Company Announcement - General
14-Jan-13 07:00	RNS	Interim Management Statement	Results and Trading Reports
09-Jan-13 16:28	RNS	Total Voting Rights	Holding(s) in Company
08-Jan-13 16:00	RNS	Notice of Interim Management Statement	Advance Notice of Results
17-Dec-12 08:50	RNS	Holding(s) in Company	Holding(s) in Company
06-Dec-12 10:33	RNS	Publication of Half Year Report	Company Announcement - General
03-Dec-12 16:46	RNS	Total Voting Rights	Holding(s) in Company
22-Nov-12 16:10	RNS	Director/PDMR Shareholding	Directors' Dealings
20-Nov-12 13:15	RNS	Application for listing of shares	Company Announcement - General
20-Nov-12 07:00	RNS	Half Yearly Report	Results and Trading Reports
31-Oct-12 11:40	RNS	Total Voting Rights	Holding(s) in Company
29-Oct-12 07:00	RNS	Notice of Results	Advance Notice of Results

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