Last checked at 28 Jun 2010 11:06
28 June 2010
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 25 June 2010. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
| 10/06/10 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 07/06/10 | Big Yellow Group PLC - Annual Report and Accounts and Notice of AGM |
| 02/06/10 | Big Yellow Group PLC - Holding(s) in Company |
| 28/05/10 | Big Yellow Group PLC - Total Voting Rights |
| 26/05/10 | Big Yellow Group PLC - Holding(s) in Company |
| 19/05/10 | Big Yellow Group PLC - Holding(s) in Company |
| 17/05/10 | Big Yellow Group PLC - Final Results |
| 30/04/10 | Big Yellow Group PLC - Total Voting Rights |
| 12/04/10 | Big Yellow Group PLC - Notice of Results |
| 31/03/10 | Big Yellow Group PLC - Blocklisting Interim Review |
| 31/03/10 | Big Yellow Group PLC - Total Voting Rights |
| 29/03/10 | Big Yellow Group PLC - Holding(s) in Company |
| 10/03/10 | Big Yellow Group PLC - Holding(s) in Company |
| 26/02/10 | Big Yellow Group PLC - Total Voting Rights |
| 11/02/10 | Big Yellow Group PLC - Holding(s) in Company |
| 29/01/10 | Big Yellow Group PLC - Total Voting Rights |
| 18/01/10 | Big Yellow Group PLC - Holding(s) in Company |
| 15/01/10 | Big Yellow Group PLC - Holding(s) in Company |
| 14/01/10 | Big Yellow Group PLC - Interim Management Statement |
| 12/01/10 | Big Yellow Group PLC - Notice of IMS |
| 04/01/10 | Big Yellow Group PLC - Total Voting Rights |
| 04/12/09 | Big Yellow Group PLC - Publication of the Half Year Report |
| 30/11/09 | Big Yellow Group PLC - Total Voting Rights |
| 26/11/09 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 26/11/09 | Big Yellow Group PLC - Holding(s) in Company |
| 20/11/09 | Big Yellow Group PLC - Additional Listing |
| 20/11/09 | Big Yellow Group PLC - Blocklisting Interim Review |
| 17/11/09 | Big Yellow Group PLC - Half Yearly Report |
| 11/11/09 | Big Yellow Group PLC - Holding(s) in Company |
| 30/10/09 | Big Yellow Group PLC - Total Voting Rights |
| 20/10/09 | Big Yellow Group PLC - Holding(s) in Company |
| 01/10/09 | Big Yellow Group PLC - Notice of Results |
| 30/09/09 | Big Yellow Group PLC - Blocklisting Interim Review |
| 30/09/09 | Big Yellow Group PLC - Total Voting Rights |
| 14/09/09 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 14/09/09 | Big Yellow Group PLC - Holding(s) in Company |
| 28/08/09 | Big Yellow Group PLC - Total Voting Rights |
| 10/08/09 | Big Yellow Group PLC - Holding(s) in Company |
| 07/08/09 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 06/08/09 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 03/08/09 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 31/07/09 | Big Yellow Group PLC - Total Voting Rights |
| 29/07/09 | Big Yellow Group PLC - Director/PDMR Shareholding |
| 20/07/09 | Big Yellow Group PLC - Holding(s) in Company |
| 07/07/09 | Big Yellow Group PLC - Interim Management Statement |
| 03/07/09 | Big Yellow Group PLC - Result of AGM |
| 30/06/09 | Big Yellow Group PLC - Total Voting Rights |
| 29/06/09 | Big Yellow Group PLC - Annual Information Update |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.
2. Documents filed at Companies House
Date of Filing Description
11/07/2009 Annual report & accounts made up to 31/03/10
20/08/2009 Director's change of particulars
22/09/2009 Annual return made up to 26/08/08; full list of members
23/09/2009 Director's change of particulars
13/10/2009 Director's & secretaries change of particulars
29/10/2009 SAIL address created
29/10/2009 Register moved to SAIL address
In addition the Company filed Forms SH01 - Return of Allotment of Shares with Companies House on the following dates:
22/07/2009
06/08/2009
11/08/2009
07/09/2009
08/09/2009
06/01/2010
05/02/2010
15/03/2010
24/03/2010
31/03/2010
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 2010 was posted to shareholders and made available on the Company's website on 07 June 2010.
The Companies Interim Report for the period 1 April 2009 to 30 September 2009 was posted to shareholders and made available on the Company's website on 4 December 2009
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