1 Aug 2011 12:54
Yell Group plc (the "Company")
Annual Information Update ("AIU") 2011
In accordance with Prospectus Rules PR 5.2.1R, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service. Details of all regulatory announcements can be found in full on the London Stock Exchange website at www.londonstockexchange.com/exchange/news/market-news/market-news-home.html and on the Company's website at www.yellgroup.com.
Date | Description |
01/07/10 | Holding(s) in Company |
01/07/10 | Director/PDMR Shareholding |
01/07/10 | Blocklisting Interim Review |
05/07/10 | Holding(s) in Company |
28/07/10 | Q1 Financial Report |
28/07/10 | Holding(s) in Company |
29/07/10 | Result of AGM |
05/08/10 | Holding(s) in Company |
16/08/10 | Holding(s) in Company |
26/08/10 | Holding(s) in Company |
31/08/10 | Annual Information Update |
06/09/10 | Holding(s) in Company |
09/09/10 | Holding(s) in Company |
20/09/10 | Change of Registered Office |
21/09/10 | Holding(s) in Company - Replacement |
24/09/10 | Directorate Change |
30/09/10 | Holding(s) in Company |
01/10/10 | Holding(s) in Company |
04/10/10 | Directorate Change |
06/10/10 | Holding(s) in Company |
07/10/10 | Holding(s) in Company |
15/10/10 | Holding(s) in Company |
15/10/10 | Holding(s) in Company |
19/10/10 | Holding(s) in Company |
04/11/10 | Holding(s) in Company |
09/11/10 | Half Yearly Report |
09/11/10 | Appointment of Chief Executive Officer |
10/11/10 | Director/PDMR Shareholding |
12/11/10 | Holding(s) in Company |
22/11/10 | Holding(s) in Company |
25/11/10 | Holding(s) in Company |
30/11/10 | Board Change |
01/12/10 | Holding(s) in Company |
02/12/10 | Director/PDMR Shareholding |
15/12/10 | Board Change |
16/12/10 | Blocklisting Interim Review |
04/01/11 | Repayment of Debt |
05/01/11 | Total Voting Rights |
10/01/11 | Holding(s) in Company |
17/01/11 | Additional Listing |
19/01/11 | Holding(s) in Company |
19/01/11 | Holding(s) in Company |
20/01/11 | Total Voting Rights |
20/01/11 | Holding(s) in Company |
27/01/11 | Holding(s) in Company |
27/01/11 | Holding(s) in Company |
03/02/11 | Total Voting Rights |
09/02/11 | Board Change |
09/02/11 | Holding(s) in Company |
11/02/11 | Board Committee Change |
15/02/11 | 3rd Quarter Results |
15/02/11 | Appointment of Chief Operating Officer |
02/03/11 | Total Voting Rights |
30/03/11 | Director/PDMR Shareholding |
11/04/11 | Total Voting Rights |
20/04/11 | Holding(s) in Company |
28/04/11 | Yell Group repays £139 million of debt |
17/05/11 | Preliminary Full Year Results |
21/06/11 | Annual Financial Report |
29/06/11 | Yell UK - Appointment of CEO |
01/07/11 | Director/PDMR Shareholding |
11/07/11 | Yell acquires Znode |
12/07/11 | Microsoft & Yell announce strategic alliance |
13/07/11 | Yell & Bazaarvoice announce strategic partnership |
14/07/11 | Yell announces new strategy |
14/07/11 | Yell creates new role of Chief Consumer Officer |
14/07/11 | Yell creates new role of Head of Brand and Design |
20/07/11 | Interim Management Statement |
21/07/11 | Result of AGM |
25/07/11 | Holding(s) in Company |
01/08/11 | Annual Information Update 2011 |
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available through Companies House Direct at www.direct.companieshouse.gov.uk.
Date | Form number | Description |
09/08/10 | RES13 | Accounts approved, directors re-elected, appointment of auditors |
09/08/10 | RES01 | Alteration to Memorandum and Articles |
09/08/10 | RES09 | Authority to purchase shares other than from capital |
09/08/10 | RES10 | Authorised allotment of shares and debentures |
20/08/10 | TM02 | Appointment terminated - Secretary - Howard Rubenstein |
20/08/10 | AP03 | Company Secretary appointed - Christian Henry Wells |
23/08/10 | AA | Group of companies' accounts made up to 31/03/2010 |
15/09/10 | CH01 | Director's change of Particulars - Joachim Eberhardt |
20/09/10 | AD01 | Registered Office Change |
21/09/10 | CH01 | Director's change of Particulars - Timothy Brian Bunting |
21/09/10 | CH01 | Director's change of Particulars - John Bernard Coghlan |
21/09/10 | CH01 | Director's change of Particulars - John Condron |
21/09/10 | CH01 | Director's change of Particulars - John Gordon Davis |
21/09/10 | CH01 | Director's change of Particulars - Carlos Espinosa De Los Monteros |
21/09/10 | CH01 | Director's change of Particulars - Richard Hooper |
21/09/10 | CH01 | Director's change of Particulars - Robert Charles Michael Wigley |
21/09/10 | CH01 | Director's change of Particulars - Joachim Eberhardt |
12/10/10 | AP01 | Director appointed - Kathleen Ruth Flaherty |
01/11/10 | AP01 | Director appointed - Antony Jeffery Bates |
03/12/10 | CH01 | Director's change of Particulars - Antony Jeffery Bates |
13/12/10 | AP01 | Director appointed - John Michael Pocock |
12/01/11 | SH01 | Return of Allotment of Shares |
28/01/11 | TM01 | Appointment terminated - Director - John Condron |
28/01/11 | TM01 | Appointment terminated - Director - John Davis |
21/02/11 | TM01 | Appointment terminated - Director - Timothy Bunting |
23/02/11 | SH01 | Return of Allotment of Shares |
10/03/11 | TM01 | Appointment terminated - Director - Joachim Eberhardt |
05/04/11 | AR01 | Return Made up to 08/03/11; Bulk list available separately |
05/04/11 | SOC | Latest Statement of Capital |
The following documents have been filed by the Company with the Financial Services Authority. These documents may be viewed at the National Storage Mechanism located at http://www.hemscott.com/nsm.do. Copies of these documents are also available on request from the Company's registered office at One Reading Central, Forbury Road, Reading, Berkshire RG1 3YL.
Date | Description |
17/01/11 | Application for Admission of securities to the Official List |
21/06/11 | Annual Report and Accounts 2011 (including Notice of Annual General Meeting 2011) and Proxy Card |
The following documents have been published and sent to shareholders. Copies of these documents are available for viewing on our website at: www.yellgroup.com
Date | Description |
21/06/11 | 2011 Annual Report |
21/06/11 | Notice of Annual General Meeting 2011 |
21/06/11 | 2011 AGM Proxy Card (sent to Shareholders but not available on our website) |
In accordance with rule 5.2.7EU of the Prospectus Rules, we confirm that, to the best of our knowledge, 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 due to changing circumstances.
Contact Information
Alison Painter
Head of Plc Secretariat
Ph: +44 (0) 118 358 2504
Fax: +44 (0) 118 959 8378
Email: Alison.painter@yellgroup.com