15 Jul 2008 09:59
Yell Group plc (the "Company")
Annual Information Update ("AIU") for 12 months up to 23rd June 2008
Yell Group plc (the "Company") published its 2007/2008 annual accounts on 23 June 2008. This AIU is made in accordance with the requirements of Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date at the date of this AIU and the Company does not undertake any obligation to update the information in future. Furthermore, this information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
This Annual Information Update contains a list of:
RNS Announcements made via the London Stock Exchange
Companies House Filing
FSA Filing
Documents Published and sent to Shareholders
1. RNS Announcements made via the London Stock Exchange
The following announcements have been made via the Regulatory Information Service during the previous 12 months. Copies of these can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews and on our website at www.yellgroup.com
| 20/06/07 | Yell Group plc | Holding(s) in Company |
| 22/06/07 | Yell Group plc | Annual Report and Accounts |
| 26/06/07 | Yell Group plc | Director/PDMR Shareholding |
| 29/06/07 | Yell Group plc | Holding(s) in Company |
| 02/07/07 | Yell Group plc | Director/PDMR Shareholding |
| 03/07/07 | Yell Group plc | Total Voting Rights |
| 03/07/07 | Yell Group plc | Holding(s) in Company |
| 05/07/07 | Yell Group plc | Holding(s) in Company |
| 09/07/07 | Yell Group plc | Holding(s) in Company |
| 11/07/07 | Yell Group plc | Notification of Q1 Results |
| 18/07/07 | Yell Group plc | Holding(s) in Company |
| 19/07/07 | Yell Group plc | AGM Statement |
| 19/07/07 | Yell Group plc | AGM Poll Result |
| 20/07/07 | Yell Group plc | Holding(s) in Company |
| 20/07/07 | Yell Group plc | Annual Information Update |
| 23/07/07 | Yell Group plc | Holding(s) in Company |
| 24/07/07 | Yell Group plc | Q1 Results |
| 27/07/07 | Yell Group plc | Holding(s) in Company |
| 07/08/07 | Yell Group plc | Total Voting Rights |
| 07/08/07 | Yell Group plc | Holding(s) in Company |
| 13/08/07 | Yell Group plc | Holding(s) in Company |
| 15/08/07 | Yell Group plc | Holding(s) in Company |
| 16/08/07 | Yell Group plc | Holding(s) in Company |
| 21/08/07 | Yell Group plc | Holding(s) in Company |
| 03/09/07 | Yell Group plc | Total Voting Rights |
| 21/09/07 | Yell Group plc | Holding(s) in Company |
| 25/09/07 | Yell Group plc | Holding(s) in Company |
| 01/10/07 | Yell Group plc | Holding(s) in Company |
| 04/10/07 | Yell Group plc | Holding(s) in Company |
| 05/10/07 | Yell Group plc | Total Voting Rights |
| 05/10/07 | Yell Group plc | Holding(s) in Company |
| 05/10/07 | Yell Group plc | Holding(s) in Company |
| 09/10/07 | Yell Group plc | Holding(s) in Company |
| 09/10/07 | Yell Group plc | Holding(s) in Company |
| 09/10/07 | Yell Group plc | Holding(s) in Company |
| 10/10/07 | Yell Group plc | Holding(s) in Company |
| 10/10/07 | Yell Group plc | Holding(s) in Company |
| 11/10/07 | Yell Group plc | Holding(s) in Company |
| 16/10/07 | Yell Group plc | Holding(s) in Company |
| 23/10/07 | Yell Group plc | Notice of Results |
| 26/10/07 | Yell Group plc | Holding(s) in Company |
| 01/11/07 | Yell Group plc | Total Voting Rights |
| 06/11/07 | Yell Group plc | Interim Results |
| 12/11/07 | Yell Group plc | Holding(s) in Company |
| 12/11/07 | Yell Group plc | Director/PDMR Shareholding |
| 12/11/07 | Yell Group plc | Director/PDMR Shareholding |
| 12/11/07 | Yell Group plc | Director/PDMR Shareholding |
| 13/11/07 | Yell Group plc | Holding(s) in Company |
| 13/11/07 | Yell Group plc | Holding(s) in Company |
| 13/11/07 | Yell Group plc | Holding(s) in Company |
| 15/11/07 | Yell Group plc | Holding(s) in Company |
| 16/11/07 | Yell Group plc | Holding(s) in Company |
| 26/11/07 | Yell Group plc | Holding(s) in Company |
| 26/11/07 | Yell Group plc | Holding(s) in Company |
| 07/12/07 | Yell Group plc | Investor Day |
| 07/12/07 | Yell Group plc | Total Voting Rights |
| 07/12/07 | Yell Group plc | Holding(s) in Company |
| 14/12/07 | Yell Group plc | Holding(s) in Company |
| 17/12/07 | Yell Group plc | Holding(s) in Company |
| 21/12/07 | Yell Group plc | Holding(s) in Company |
| 21/12/07 | Yell Group plc | Holding(s) in Company |
| 24/12/07 | Yell Group plc | Holding(s) in Company |
| 02/01/08 | Yell Group plc | Total Voting Rights |
| 02/01/08 | Yell Group plc | Holding(s) in Company |
| 03/01/08 | Yell Group plc | Director/PDMR Shareholding |
| 09/01/08 | Yell Group plc | Holding(s) in Company |
| 10/01/08 | Yell Group plc | Holding(s) in Company |
| 11/01/08 | Yell Group plc | Holding(s) in Company |
| 14/01/08 | Yell Group plc | Holding(s) in Company |
| 14/01/08 | Yell Group plc | Holding(s) in Company |
| 16/01/08 | Yell Group plc | Holding(s) in Company |
| 21/01/08 | Yell Group plc | Holding(s) in Company |
| 23/01/08 | Yell Group plc | Holding(s) in Company |
| 31/01/08 | Yell Group plc | Notice of Results |
| 31/01/08 | Yell Group plc | Holding(s) in Company |
| 01/02/08 | Yell Group plc | Total Voting Rights |
| 07/02/08 | Yell Group plc | Q3 Results |
| 11/02/08 | Yell Group plc | Holding(s) in Company |
| 25/02/08 | Yell Group plc | Holding(s) in Company |
| 29/02/08 | Yell Group plc | Holding(s) in Company |
| 03/03/08 | Yell Group plc | Holding(s) in Company |
| 03/03/08 | Yell Group plc | Total Voting Rights |
| 05/03/08 | Yell Group plc | Holding(s) in Company |
| 05/03/08 | Yell Group plc | Holding(s) in Company |
| 06/03/08 | Yell Group plc | Director/PDMR Shareholding |
| 10/03/08 | Yell Group plc | Holding(s) in Company |
| 10/03/08 | Yell Group plc | Blocklisting Interim Review |
| 19/03/08 | Yell Group plc | Holding(s) in Company |
| 20/03/08 | Yell Group plc | Additional Listing |
| 01/04/08 | Yell Group plc | Total Voting Rights |
| 07/04/08 | Yell Group plc | Holding(s) in Company |
| 12/05/08 | YELL GROUP PLC ORD 1P | Notice of Results |
| 16/05/08 | YELL GROUP PLC ORD 1P | Holding(s) in Company |
| 20/05/08 | YELL GROUP PLC ORD 1P | Financial Report for the year ended March 2008 |
| 28/05/08 | Yell Group plc | Holding(s) in Company |
| 02/06/08 | Yell Group plc | Holding(s) in Company |
| 03/06/08 | Yell Group plc | Holding(s) in Company |
| 06/06/08 | Yell Group plc | Total Voting Rights |
| 09/06/08 | Yell Group plc | Holding(s) in Company |
| 09/06/08 | Yell Group plc | Holding(s) in Company |
| 12/06/08 | Yell Group plc | Holding(s) in Company |
| 13/06/08 | Yell Group plc | Holding(s) in Company |
| 13/06/08 | Yell Group plc | Director/PDMR Shareholding |
| 16/06/08 | Yell Group plc | Holding(s) in Company |
| 23/06/08 | Yell Group plc | Annual Report and Accounts |
2. Companies House Filing
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House at: Companies House, Crown Way, Cardiff, CF14 3UZ or, if you are a registered user they are available for viewing and downloading at: www.direct.companieshouse.gov.uk
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07007 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07007 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 26/07/07 | 88(2)R | Return of Allotment of Shares |
| 06/08/07 | 288c | Secretary's Particulars Changed |
| 06/08/07 | 288c | Director's Particulars Changed |
| 18/08/07 | AA | Group of Companies' Accounts Made up to 31/03/07 |
| 25/09/07 | 288c | Director's Particulars Changed |
| 16/10/07 | RES13 | Auth Allot of Security. Re Company Business |
| 16/10/07 | 288c | Director's Particulars Changed |
| 15/01/08 | 88(2)R | Return of Allotment of Shares |
| 15/01/08 | 88(2)R | Return of Allotment of Shares |
| 15/01/08 | 88(2)R | Return of Allotment of Shares |
| 15/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 17/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 23/01/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 04/02/08 | 88(2)R | Return of Allotment of Shares |
| 15/03/08 | 288c | Director's Particulars Changed. |
| 19/03/08 | 88(2)R | Return of Allotment of Shares |
| 19/03/08 | 88(2)R | Return of Allotment of Shares |
| 19/03/08 | 88(2)R | Return of Allotment of Shares |
| 19/03/08 | 88(2)R | Return of Allotment of Shares |
| 19/03/08 | 88(2)R | Return of Allotment of Shares |
| 19/03/08 | 88(2)R | Return of Allotment of Shares |
| 22/04/08 | 363s | Return Made up to 08/03/08; Bulk List available Separately; Director's Particulars Changed. |
| 29/04/08 | 88(2)R | Capitals Not Rolled Up |
| 29/04/08 | 88(2)R | Capitals Not Rolled Up |
| 29/04/08 | 88(2)R | Capitals Not Rolled Up |
| 29/04/08 | 88(2)R | Capitals Not Rolled Up |
| 29/04/08 | 88(2)R | Capitals Not Rolled Up |
| 29/04/08 | 88(2)R | Return of Allotment of Shares |
| 16/06/08 | 88(2)R | Return of Allotment of Shares |
| 16/06/08 | 88(2)R | Return of Allotment of Shares |
3. FSA filing
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.
| 25/03/08 | Application for Admission of securities to the Official List |
| 23/06/08 | Annual Report and Accounts 2008 |
| 23/06/08 | Notice of Annual General Meeting 2008 |
| 23/06/08 | Proxy Card (2008 AGM) |
4. Documents published and sent to shareholders
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
| 18/06/07 | 2007 Annual Report |
| 23/06/08 | 2008 Annual Report |
| 23/06/08 | Notice of Annual General Meeting 2008 |
| 23/06/08 | Proxy Card (2008 AGM) |
Contact Information
Arit Amana
Company Secretarial Assistant
Ph: +44 (0) 118 960 3133
Fax: +44 (0) 118 950 5054
Email: arit.amana@yellgroup.com