Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBig Yellow Regulatory News (BYG)

Share Price Information for Big Yellow (BYG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,248.00
Bid: 1,236.00
Ask: 1,238.00
Change: -2.00 (-0.16%)
Spread: 2.00 (0.162%)
Open: 1,250.00
High: 1,258.00
Low: 1,234.00
Prev. Close: 1,250.00
BYG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

30 Apr 2013 07:00

RNS Number : 5031D
Big Yellow Group PLC
30 April 2013
 



 

30 April 2013

 

Big Yellow Group PLC

("Big Yellow" or "the Company")

 

Directorate Change

 

Big Yellow Group PLC, the UK's brand leader in self storage, announces that Philip Burks, a co-founder of the business in September 1998, will be retiring from his current role as a Non-Executive Director at the Group's next Annual General Meeting on 19 July 2013.

 

The Group also announces the appointment by the Nominations Committee of Georgina Harvey as an independent Non-Executive Director from 1 July 2013.

 

Georgina was Managing Director of the Regionals division of Trinity Mirror from 2005 to 2012, overseeing its transition to a digital platform. Georgina started her media career at Express Newspapers plc where she was appointed Advertising Director in 1994. She joined IPC Media Ltd in 1995 and went on to form IPC Advertising in 1998, where she was Managing Director. She was a member of the Board of IPC Media from 2000. She is currently a Non-Executive Director of William Hill plc. William Hill is the UK's leading bookmaker, providing gaming and betting products across multiple channels, including shops, online, the phone and mobile devices.

 

Georgina will serve on the Company's Audit, Remuneration and Nomination Committees.

 

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

 

Nicholas Vetch, Executive Chairman, said

 

"Philip and I started work together in 1986 and have been in partnership now for over 25 years. It has been the best of partnerships.

 

Without Philip's property skills and tenacity, Big Yellow could not have achieved a fraction of its successes. The Board joins me in wishing him the best for the future.

 

We are delighted to welcome Georgina to the Board. She brings extensive and diverse experience from the worlds of media, retail and leisure. As Big Yellow's fortunes and successes increasingly lie with the internet, her experience will be of great value"

 

Enquiries:

 

Nicholas Vetch, Executive Chairman

01276 477811

James Gibson, Chief Executive Officer

01276 477811

John Trotman, Chief Financial Officer

01276 477811

 

 

Pendomer Communications

020 3603 5220

Ben Foster

 

Rosie Oddy

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGUBACUPWGWB
Date   Source Headline
24th Jul 20175:25 pmRNSHolding(s) in Company
20th Jul 201712:46 pmRNSResult of AGM
20th Jul 20177:00 amRNSTrading Statement
17th Jul 20177:00 amRNSNotification of interim management statement
12th Jul 201711:27 amRNSBlock Listing Of Share
30th Jun 20173:12 pmRNSTotal Voting Rights
20th Jun 201710:20 amRNSNotice of AGM
1st Jun 201711:07 amRNSNon-Executive Director Appointment
31st May 201710:14 amRNSTotal Voting Rights
25th May 20175:01 pmRNSHolding(s) in Company
23rd May 20177:00 amRNSResults for the year ended 31 March 2017
28th Apr 20179:35 amRNSTotal Voting Rights
6th Apr 20177:00 amRNSNotification of Results for the Full Year
31st Mar 201712:04 pmRNSBlock Listing Return
31st Mar 201710:08 amRNSTotal Voting Rights
22nd Mar 201711:41 amRNSDirector/PDMR Shareholding
1st Mar 20179:26 amRNSTotal Voting Rights
31st Jan 20179:32 amRNSTotal Voting Rights
13th Jan 20172:14 pmRNSHolding(s) in Company
10th Jan 20177:00 amRNS3rd Quarter Results
6th Jan 20179:35 amRNSNotice of Results
30th Dec 201611:45 amRNSTotal Voting Rights
30th Nov 20162:03 pmRNSHolding(s) in Company
30th Nov 201611:00 amRNSTotal Voting Rights
29th Nov 20169:40 amRNSOnline publication of half year report
23rd Nov 201611:30 amRNSDirector/PDMR Shareholding
22nd Nov 20163:14 pmRNSDirector/PDMR Shareholding
22nd Nov 20167:00 amRNSResults for the Six Months ended 30 September 2016
31st Oct 20163:03 pmRNSTotal Voting Rights
20th Oct 201611:01 amRNSDirector/PDMR Shareholding
30th Sep 20169:42 amRNSBlock Listing Return
30th Sep 20169:36 amRNSTotal Voting Rights
28th Sep 20162:50 pmRNSDirector/PDMR Shareholding
13th Sep 20169:06 amRNSNotice of Results
8th Sep 20169:10 amRNSDirector/PDMR Shareholding
31st Aug 201612:40 pmRNSTotal Voting Rights
24th Aug 20165:19 pmRNSHolding(s) in Company
5th Aug 20168:39 amRNSHolding(s) in Company
1st Aug 20167:00 amRNSTotal Voting Rights
22nd Jul 20161:46 pmRNSDirector/PDMR Shareholding
22nd Jul 201612:00 pmRNSResult of AGM
22nd Jul 20167:00 amRNSBig Yellow Group PLC IMS
13th Jul 20165:27 pmRNSNotification of IMS for Q1 ended 30 June 2016
11th Jul 20167:00 amRNSHolding(s) in Company
8th Jul 20169:38 amRNSHolding(s) in Company
30th Jun 20161:38 pmRNSTotal Voting Rights
20th Jun 20161:39 pmRNSAnnual Report and Accounts
31st May 20169:12 amRNSTotal Voting Rights
24th May 20167:00 amRNSFinal Results
17th May 20169:31 amRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.