Last checked at 7 Jun 2010 16:24
7 June 2010
BIG YELLOW GROUP PLC
("Big Yellow" or "the Company")
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2010 AND NOTICE OF ANNUAL GENERAL MEETING
Big Yellow Group PLC announces that it has today posted to shareholders the 2010 Annual Report and Accounts and a Notice of an Annual General Meeting to be held on 5 July 2010.
Two copies of the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London, E14 5HS
Tel: 0207 066 1000
List of Documents:
·; Annual Report and Accounts for the year ended 31 March 2010
·; Notice of Annual General Meeting
·; Form of Proxy
If you would like to receive a printed copy of any of the above documents, please contact the Company's registrars, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol BS99 6ZY or via the shareholder helpline number 0870 889 3226.
Annual General Meeting
The Annual General Meeting will be held at 20 Moorgate, London EC2R 6DA on Monday 5 July 2010 at 10:00 a.m. The business of the meeting will include the proposal of a special resolution to adopt new articles of association of the Company in order to update the Company's current articles of association to reflect the implementation of the Shareholder Rights Directive in the UK in August 2009 and to take account of certain changes in company law brought about by the provisions of the Companies Act 2006 that came into force on 1 October 2009. The full terms of this resolution, together with a description of the principal proposed changes to the articles, and the other resolutions to be proposed at the AGM are set out in the Notice of Annual General Meeting.
The Report and Accounts for the year ended 31 March 2010 and the Notice of Annual General Meeting are also available from the investor relations section of the Company's website at www.bigyellow.co.uk/annualreport.
Enquiries:
John Trotman, Chief Financial Officer 01276 477811
Michael Cole, Company Secretary 01276 477811