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31 Aug 2010 15:09
Yell Group plc (the "Company")
Annual Information Update ("AIU") for 12 months up to 30th June 2010
In accordance with Prospectus Rule 5.2, 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, issues 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 Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com.
|
Date |
Description |
|
19/06/09 |
Holding(s) in Company |
|
24/06/09 |
Holding(s) in Company |
|
25/06/09 |
Holding(s) in Company |
|
26/06/09 |
Holding(s) in Company |
|
30/06/09 |
Yell Commences Capital Restructuring Process |
|
01/07/09 |
Total Voting Rights |
|
03/07/09 |
Holding(s) in Company |
|
10/07/09 |
Annual Information Update |
|
20/07/09 |
Holding(s) in Company |
|
23/07/09 |
Financial report for the 3 months ended 30 June 09 |
|
24/07/09 |
Result of AGM |
|
28/07/09 |
Holding(s) in Company |
|
04/08/09 |
Holding(s) in Company |
|
18/08/09 |
Holding(s) in Company |
|
20/08/09 |
Holding(s) in Company |
|
21/08/09 |
Holding(s) in Company |
|
21/08/09 |
Holding(s) in Company |
|
25/08/09 |
Holding(s) in Company |
|
26/08/09 |
Holding(s) in Company |
|
26/08/09 |
Holding(s) in Company |
|
27/08/09 |
Holding(s) in Company |
|
28/08/09 |
Holding(s) in Company |
|
28/08/09 |
Holding(s) in Company |
|
01/09/09 |
Total Voting Rights |
|
01/09/09 |
Holding(s) in Company |
|
02/09/09 |
Holding(s) in Company |
|
03/09/09 |
Holding(s) in Company |
|
07/09/09 |
Holding(s) in Company |
|
07/09/09 |
Holding(s) in Company |
|
08/09/09 |
Holding(s) in Company |
|
10/09/09 |
Holding(s) in Company |
|
11/09/09 |
Holding(s) in Company |
|
11/09/09 |
Holding(s) in Company |
|
11/09/09 |
Holding(s) in Company |
|
14/09/09 |
Holding(s) in Company |
|
22/09/09 |
Holding(s) in Company |
|
23/09/09 |
Update on Comprehensive Refinancing Proposals |
|
24/09/09 |
Holding(s) in Company |
|
25/09/09 |
Director/PDMR Shareholding |
|
28/09/09 |
Holding(s) in Company |
|
01/10/09 |
Total Voting Rights |
|
12/10/09 |
Board Appointment |
|
13/10/09 |
Holding(s) in Company |
|
16/10/09 |
Holding(s) in Company |
|
19/10/09 |
Update on Comprehensive Refinancing Proposals |
|
20/10/09 |
Holding(s) in Company |
|
23/10/09 |
Holding(s) in Company |
|
27/10/09 |
Update on Comprehensive Refinancing Proposals |
|
29/10/09 |
Update on Comprehensive Refinancing Proposals |
|
29/10/09 |
Holding(s) in Company |
|
30/10/09 |
Update on Comprehensive Refinancing Proposals |
|
30/10/09 |
Holding(s) in Company |
|
02/11/09 |
Update on Comprehensive Refinancing Proposals |
|
02/11/09 |
Total Voting Rights |
|
04/11/09 |
Holding(s) in Company |
|
10/11/09 |
Half Yearly Report |
|
10/11/09 |
Firm Placing / Placing and Open Offer |
|
10/11/09 |
Prospectus and Notice of EGM |
|
11/11/09 |
Holding(s) in Company |
|
13/11/09 |
Holding(s) in Company |
|
20/11/09 |
Holding(s) in Company |
|
24/11/09 |
Holding(s) in Company |
|
25/11/09 |
Results of Firm Placing and Placing and Open Offer |
|
25/11/09 |
Holding(s) in Company |
|
26/11/09 |
Result of EGM |
|
27/11/09 |
Holding(s) in Company |
|
27/11/09 |
Holding(s) in Company |
|
30/11/09 |
Holding(s) in Company |
|
30/11/09 |
Holding(s) in Company |
|
30/11/09 |
Holding(s) in Company |
|
30/11/09 |
Completion of Comprehensive Refinancing |
|
01/12/09 |
Total Voting Rights |
|
01/12/09 |
Holding(s) in Company |
|
01/12/09 |
Holding(s) in Company |
|
01/12/09 |
Holding(s) in Company |
|
01/12/09 |
Holding(s) in Company |
|
02/12/09 |
Holding(s) in Company |
|
02/12/09 |
Holding(s) in Company |
|
02/12/09 |
Holding(s) in Company |
|
02/12/09 |
Holding(s) in Company |
|
07/12/09 |
Director/PDMR Shareholding |
|
09/12/09 |
Holding(s) in Company |
|
14/12/09 |
Holding(s) in Company |
|
14/12/09 |
Holding(s) in Company |
|
15/12/09 |
Blocklisting Interim Review |
|
04/01/10 |
Total Voting Rights |
|
04/01/10 |
Director/PDMR Shareholding |
|
15/01/10 |
Holding(s) in Company |
|
18/01/10 |
Holding(s) in Company |
|
19/01/10 |
Additional Listing |
|
21/01/10 |
Holding(s) in Company |
|
28/01/10 |
Holding(s) in Company |
|
02/02/10 |
Holding(s) in Company |
|
04/02/10 |
3rd Quarter Results |
|
26/02/10 |
Holding(s) in Company |
|
08/03/10 |
Total Voting Rights |
|
17/03/10 |
Director/PDMR Shareholding |
|
07/04/10 |
Holding(s) in Company |
|
07/04/10 |
Total Voting Rights |
|
13/04/10 |
Holding(s) in Company |
|
16/04/10 |
Holding(s) in Company |
|
19/04/10 |
Holding(s) in Company |
|
21/04/10 |
Holding(s) in Company |
|
23/04/10 |
Holding(s) in Company |
|
04/05/10 |
Holding(s) in Company |
|
12/05/10 |
Holding(s) in Company |
|
18/05/10 |
Financial report for the year ended 31 March 2010 |
|
18/05/10 |
Announcement of Future Board Changes |
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19/05/10 |
Holding(s) in Company |
|
19/05/10 |
Director/PDMR Shareholding |
|
20/05/10 |
Investor Seminar |
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20/05/10 |
Acquisition of TrustedPlaces Ltd |
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24/05/10 |
Holding(s) in Company |
|
24/05/10 |
Notification of Transactions of Directors |
|
25/05/10 |
Holding(s) in Company |
|
03/06/10 |
Total Voting Rights |
|
28/06/10 |
Holding(s) in Company |
|
29/06/10 |
Annual Financial Report |
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 |
|
12/06/09 |
88(2) |
Return of Allotment of Shares |
|
06/07/09 |
AA |
Group of Companies' Accounts Made up to 31/03/09 |
|
27/07/09 |
288b |
Appointment Terminated Director Robert Scott |
|
27/07/09 |
288b |
Appointment Terminated Director Charles Powell of Bayswater |
|
30/07/09 |
RES11 |
Disapplication of Pre-emption rights |
|
30/07/09 |
RES09 |
Authority to purchase shares other than from capital |
|
30/07/09 |
RES13 |
Re election of directors, re appointment of auditor, authority to borrow money and make political donations |
|
30/07/09 |
RES10 |
Authorised Allotment of Shares and Debentures |
|
03/08/09 |
288a |
Director Appointed Mr Roberts Charles Michael Wigley |
|
03/08/09 |
88(2) |
Return of Allotment of Shares |
|
26/08/09 |
88(2) |
Return of Allotment of Shares |
|
28/08/09 |
88(2) |
Return of Allotment of Shares |
|
28/08/09 |
88(2) |
Return of Allotment of Shares |
|
14/09/09 |
88(2) |
Return of Allotment of Shares |
|
05/10/09 |
CH01 |
Director's Change of Particulars - Timothy Brian Bunting |
|
06/10/09 |
CH03 |
Secretary's Change of Particulars - Mr Howard Justin Rubenstein |
|
07/10/09 |
AD02 |
SAIL Address Created |
|
07/10/09 |
CH01 |
Director's Change of Particulars - Mr John Condron |
|
07/10/09 |
CH01 |
Director's Change of Particulars - John Bernard Coghlan |
|
07/10/09 |
CH01 |
Director's Change of Particulars - Mr John Gordon Davis |
|
07/10/09 |
CH01 |
Director's Change of Particulars - Richard Hooper |
|
10/10/09 |
88(2) |
Return of Allotment of Shares |
|
19/10/09 |
AD03 |
Registers Moved to SAIL Address - Register of Members |
|
19/10/09 |
AD02 |
SAIL Address changed |
|
02/11/09 |
AP01 |
Director Appointed Mr Toby Rufus Coppel |
|
10/11/09 |
SH01 |
Return of Allotment of Shares |
|
24/11/09 |
SH01 |
Return of Allotment of Shares |
|
30/11/09 |
RES10 |
Authorised Allotment of Shares and Debentures |
|
30/11/09 |
RES11 |
Disapplication of Pre-emption rights |
|
30/11/09 |
RES01 |
Alteration to Memorandum and Articles |
|
30/11/09 |
MEM/ARTS |
Articles of Association |
|
04/12/09 |
SH01 |
Return of Allotment of Shares |
|
04/12/09 |
SH01 |
Return of Allotment of Shares |
|
14/01/09 |
SH01 |
Return of Allotment of Shares |
|
20/01/10 |
SH01 |
Return of Allotment of Shares |
|
21/01/10 |
SH01 |
Return of Allotment of Shares |
|
01/03/10 |
SH01 |
Return of Allotment of Shares |
|
06/04/10 |
AR01 |
Return Made up to 08/03/10; Bulk list available separately |
|
16/06/10 |
SH01 |
Return of Allotment of Shares |
|
16/06/10 |
SH01 |
Return of Allotment of Shares |
|
16/06/10 |
SH01 |
Return of Allotment of Shares |
|
16/06/10 |
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 UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at Queens Walk, Oxford Road, Reading, Berkshire, RG1 7PT.
|
Date |
Description |
|
19/06/09 |
Annual Report and Accounts 2009 (including Notice of Annual General Meeting 2009) |
|
19/06/09 |
Proxy Card (2009 AGM) |
|
10/11/09 |
Firm Placing and Placing and Open Offer (including Notice of Extraordinary General Meeting) |
|
10/11/09 |
EGM Proxy Card |
|
27/11/09 |
EGM Special Resolutions |
|
27/11/09 |
New Articles of Association |
|
18/01/10 |
Application for Admission of securities to the Official List |
|
30/06/10 |
Annual Report and Accounts 2010 (including Notice of Annual General Meeting 2010) |
|
30/06/10 |
Proxy Card (2010 AGM) |
|
30/06/10 |
New Articles of Association |
|
30/07/10 |
AGM Special Resolutions |
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 |
|
19/06/09 |
Annual Report and Accounts 2009 (including Notice of Annual General Meeting 2009) |
|
19/06/09 |
2009 AGM Proxy Card (sent to Shareholders but not available on our website) |
|
10/11/09 |
Firm Placing and Placing and Open Offer (including Notice of Extraordinary General Meeting) |
|
10/11/09 |
EGM Proxy Card (sent to Shareholders but not available on our website) |
|
07/05/10 |
Letter regarding Method of Future Communications with Shareholders |
|
29/06/10 |
2010 Annual Report |
|
29/06/10 |
Notice of Annual General Meeting 2010 |
|
29/06/10 |
2010 AGM Proxy Card (sent to Shareholders but not available on our website) |
In accordance with rule 5.2.7 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
Jakob Gronkjaer
Company Secretarial Assistant
Ph: +44 (0) 118 950 6504
Fax: +44 (0) 118 950 5054
Email: jakob.gronkjaer@yellgroup.com
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