Last checked at 21 Jul 2015 13:57
RNS Number: 6651TBig Yellow Group PLC
21 July 2015
Big Yellow Group PLC - Result of AGM
Result of Annual General Meeting
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 15 June 2015 (the "AGM Notice") were duly passed.
A final dividend of 11.3 pence per Ordinary Share will be paid on 23 July 2015.
Details of the proxy votes received prior to the Meeting will be available on the company's website www.corporate.bigyellow.co.uk.
As required by Listing Rule 9.6.2, a copy of the resolutions passed at the 2015 Annual General Meeting of the Company have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
John Trotman, Chief Financial Officer | 01276 477811 |
Shauna Beavis, Company Secretary | 01276 477811 |