Last checked at 29 Jun 2009 09:48
29 June 2009
Big Yellow Group PLC
Annual Information Update
Big Yellow Group PLC (the 'Company') is pleased to provide an annual information update in accordance with Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 26 June 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.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
| 15/06/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 11/06/09 | Big Yellow Group PLC - Report and Accounts | ||
| 02/06/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 26/05/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 21/05/09 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 21/05/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 18/05/09 | Big Yellow Group PLC - Results of Placing | ||
| 18/05/09 | Big Yellow Group PLC - Placing of New Ordinary Shares | ||
| 18/05/09 | Big Yellow Group PLC - Final Results | ||
| 05/05/09 | Big Yellow Group PLC - Change of Date | ||
| 30/04/09 | Big Yellow Group PLC - Total Voting Rights | ||
| 17/04/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 31/03/09 | Big Yellow Group PLC - Blocklisting Interim Review | ||
| 31/03/09 | Big Yellow Group PLC - Total Voting Rights | ||
| 30/03/09 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 26/03/09 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 25/03/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 25/03/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 23/03/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 19/03/09 | Big Yellow Group PLC - Hedging Arrangements | ||
| 06/03/09 | Big Yellow Group PLC - Notice of Results | ||
| 27/02/09 | Big Yellow Group PLC - Total Voting Rights | ||
| 17/02/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 30/01/09 | Big Yellow Group PLC - Total Voting Rights | ||
| 28/01/09 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 21/01/09 | Big Yellow Group PLC - Management Agreement | ||
| 13/01/09 | Big Yellow Group PLC - Holding(s) in Company | ||
| 13/01/09 | Big Yellow Group PLC - Interim Management Statement and 3rd Quarter | ||
| 07/01/09 | Big Yellow Group PLC - Notice of Interim Management Statement | ||
| 05/01/09 | Big Yellow Group PLC - Total Voting Rights | ||
| 24/12/08 | Big Yellow Group PLC - Holding(s) in Company | ||
| 12/12/08 | Big Yellow Group PLC - Holding(s) in Company | ||
| 11/12/08 | Big Yellow Group PLC - Directorate Change | ||
| 08/12/08 | Big Yellow Group PLC - Director Declaration | ||
| 28/11/08 | Big Yellow Group PLC - Total Voting Rights | ||
| 25/11/08 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 18/11/08 | Big Yellow Group PLC - Interim Results | ||
| 10/11/08 | Big Yellow Group PLC - Holding(s) in Company | ||
| 07/10/08 | Big Yellow Group PLC - Notice of Results | ||
| 01/10/08 | Big Yellow Group PLC - Blocklisting Interim Review | ||
| 30/09/08 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 30/09/08 | Big Yellow Group PLC - Total Voting Rights | ||
| 24/09/08 | Big Yellow Group PLC - Result of EGM | ||
| 23/09/08 | Big Yellow Group PLC - Holding(s) in Company | ||
| 23/09/08 | Big Yellow Group PLC - Additional Listing | ||
| 16/09/08 | Big Yellow Group PLC - £325m banking facility completed | ||
| 02/09/08 | Big Yellow Group PLC - £325 Million Banking Facility Agreed | ||
| 29/08/08 | Big Yellow Group PLC - Total Voting Rights | ||
| 31/07/08 | Big Yellow Group PLC - Total Voting Rights | ||
| 09/07/08 | Big Yellow Group PLC - Director/PDMR Shareholding | ||
| 09/07/08 | Big Yellow Group PLC - Result of AGM | ||
| 09/07/08 | Big Yellow Group PLC - Interim Management Statement | ||
| 30/06/08 | Big Yellow Group PLC - Total Voting Rights | ||
| 25/06/08 | Big Yellow Group PLC - Annual Information Update | ||
| 25/06/08 | Big Yellow Group PLC - Acquisition of sites by Big Yellow Partnership |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.
2. Documents filed at Companies House
In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates:
24/06/2008
04/07/2008
11/08/2008
12/09/2008
23/09/2008
09/10/2008
24/11/2008
30/01/2009
03/02/2009
16/03/2009
09/06/2009
Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents published and sent to shareholders
The Company's Annual Report and Accounts for the year ending 31 March 2009 was posted to shareholders and made available on the Company's website on 05 June 2009.
The Companies Interim Report for the period 1 April 2008 to 30 September 2008 was posted to shareholders and made available on the Company's website on 3 December 2008
Copies of the above documents are available from the Company's website at www.bigyellow.co.uk
For further information, please contact:
Big Yellow Group PLC 01276 470190
Michael Cole, Company Secretary