10 Jul 2009 10:45
Yell Group plc (the "Company")
Annual Information Update ("AIU") for 12 months up to 23rd June 2009
Yell Group plc (the "Company") published its 2008/2009 annual accounts on 19 June 2009. 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/exchange/prices-and-news/news/market-news/market-news-home.html and on our website at www.yellgroup.com
| 24/06/08 | Yell Group plc | Holding(s) in Company |
| 24/06/08 | Yell Group plc | Holding(s) in Company |
| 30/06/08 | Yell Group plc | Holding(s) in Company |
| 30/06/08 | Yell Group plc | Holding(s) in Company |
| 01/07/08 | Yell Group plc | Total Voting Rights |
| 04/07/08 | Yell Group plc | Holding(s) in Company |
| 11/07/08 | Yell Group plc | Holding(s) in Company |
| 15/07/08 | Yell Group plc | Annual Information Update |
| 15/07/08 | Yell Group plc | Holding(s) in Company |
| 15/07/08 | Yell Group plc | Holding(s) in Company |
| 21/07/08 | Yell Group plc | Holding(s) in Company |
| 24/07/08 | Yell Group plc | Financial report for the 3 months ended 30 June 08 |
| 25/07/08 | Yell Group plc | Result of AGM |
| 28/07/08 | Yell Group plc | Holding(s) in Company |
| 29/07/08 | Yell Group plc | Holding(s) in Company |
| 29/07/08 | Yell Group plc | AGM Statement |
| 29/07/08 | Yell Group plc | Blocklisting Interim Review |
| 31/07/08 | Yell Group plc | Holding(s) in Company |
| 01/08/08 | Yell Group plc | Total Voting Rights |
| 05/08/08 | Yell Group plc | Holding(s) in Company |
| 14/08/08 | Yell Group plc | Holding(s) in Company |
| 14/08/08 | Yell Group plc | Holding(s) in Company |
| 18/08/08 | Yell Group plc | Holding(s) in Company |
| 26/08/08 | Yell Group plc | Holding(s) in Company |
| 22/09/08 | Yell Group plc | Capital structure and banking facilities |
| 23/09/08 | Yell Group plc | Holding(s) in Company |
| 02/10/08 | Yell Group plc | Holding(s) in Company |
| 03/10/08 | Yell Group plc | Holding(s) in Company |
| 07/10/08 | Yell Group plc | Amendment to covenant levels successfully achieved |
| 08/10/08 | Yell Group plc | Holding(s) in Company |
| 14/10/08 | Yell Group plc | Director/PDMR Shareholding |
| 31/10/08 | Yell Group plc | Board change |
| 03/11/08 | Yell Group plc | Total Voting Rights |
| 11/11/08 | Yell Group plc | Interim Results |
| 14/11/08 | Yell Group plc | Director/PDMR Shareholding |
| 28/11/08 | Yell Group plc | Holding(s) in Company |
| 02/12/08 | Yell Group plc | Holding(s) in Company |
| 03/12/08 | Yell Group plc | Holding(s) in Company |
| 03/12/08 | Yell Group plc | Holding(s) in Company |
| 09/12/08 | Yell Group plc | Holding(s) in Company |
| 10/12/08 | Yell Group plc | Holding(s) in Company |
| 16/12/08 | Yell Group plc | Director/PDMR Shareholding |
| 16/12/08 | Yell Group plc | Holding(s) in Company |
| 16/12/08 | Yell Group plc | Blocklisting Interim Review |
| 16/01/09 | Yell Group plc | Additional Listing |
| 26/01/09 | Yell Group plc | Holding(s) in Company |
| 26/01/09 | Yell Group plc | Holding(s) in Company |
| 02/02/09 | Yell Group plc | Total Voting Rights |
| 03/02/09 | Yell Group plc | Holding(s) in Company |
| 05/02/09 | Yell Group plc | 3rd Quarter Results |
| 05/02/09 | Yell Group plc | Holding(s) in Company |
| 11/02/09 | Yell Group plc | Holding(s) in Company |
| 11/02/09 | Yell Group plc | Holding(s) in Company |
| 18/02/09 | Yell Group plc | Holding(s) in Company |
| 02/03/09 | Yell Group plc | Total Voting Rights |
| 05/03/09 | Yell Group plc | Holding(s) in Company |
| 10/05/09 | Yell Group plc | Holding(s) in Company |
| 13/03/09 | Yell Group plc | Holding(s) in Company |
| 18/03/09 | Yell Group plc | Holding(s) in Company |
| 20/03/09 | Yell Group plc | Holding(s) in Company |
| 24/03/09 | Yell Group plc | Holding(s) in Company |
| 25/03/09 | Yell Group plc | Holding(s) in Company |
| 27/03/09 | Yell Group plc | Holding(s) in Company |
| 30/03/09 | Yell Group plc | Holding(s) in Company |
| 02/04/09 | Yell Group plc | Holding(s) in Company |
| 07/04/09 | Yell Group plc | Holding(s) in Company |
| 08/04/09 | Yell Group plc | Holding(s) in Company |
| 14/04/09 | Yell Group plc | Holding(s) in Company |
| 28/04/09 | Yell Group plc | Holding(s) in Company |
| 01/05/09 | Yell Group plc | Total Voting Rights |
| 01/05/09 | Yell Group plc | Holding(s) in Company |
| 05/05/09 | Yell Group plc | Holding(s) in Company |
| 07/05/09 | Yell Group plc | Board changes |
| 07/05/09 | Yell Group plc | Holding(s) in Company |
| 08/05/09 | Yell Group plc | Holding(s) in Company |
| 08/05/09 | Yell Group plc | Holding(s) in Company |
| 08/05/09 | Yell Group plc | Holding(s) in Company |
| 11/05/09 | Yell Group plc | Holding(s) in Company |
| 14/05/09 | Yell Group plc | Holding(s) in Company |
| 14/05/09 | Yell Group plc | Holding(s) in Company |
| 20/05/09 | Yell Group plc | Financial report for the year ended 31 March 2009 |
| 20/05/09 | Yell Group plc | Board Announcement |
| 21/05/09 | Yell Group plc | Holding(s) in Company |
| 21/05/09 | Yell Group plc | Holding(s) in Company |
| 28/05/09 | Yell Group plc | Holding(s) in Company |
| 29/05/09 | Yell Group plc | Holding(s) in Company |
| 01/06/09 | Yell Group plc | Total Voting Rights |
| 02/06/09 | Yell Group plc | Holding(s) in Company |
| 04/06/09 | Yell Group plc | Holding(s) in Company |
| 04/06/09 | Yell Group plc | Holding(s) in Company |
| 05/06/09 | Yell Group plc | Holding(s) in Company |
| 08/06/09 | Yell Group plc | Statement re New Chairman |
| 08/06/09 | Yell Group plc | Director/PDMR Shareholding |
| 08/06/09 | Yell Group plc | Holding(s) in Company |
| 10/06/09 | Yell Group plc | Holding(s) in Company |
| 10/06/09 | Yell Group plc | Holding(s) in Company |
| 11/06/09 | Yell Group plc | Holding(s) in Company |
| 11/06/09 | Yell Group plc | Holding(s) in Company |
| 12/06/09 | Yell Group plc | Holding(s) in Company |
| 15/06/09 | Yell Group plc | Blocklisting Interim Review |
| 19/06/09 | Yell Group plc | Annual Report 2009 |
| 19/06/09 | Yell Group plc | Holding(s) in Company |
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
| 03/07/08 | 88(2) | Return of Allotment of Shares |
| 03/07/08 | 88(2) | Return of Allotment of Shares |
| 03/07/08 | 88(2) | Return of Allotment of Shares |
| 01/08/08 | 88(2) | Return of Allotment of Shares |
| 06/08/08 | AA | Group of Companies' Accounts made up to 31/03/08 |
| 06/08/08 | RES01 | Res 1-14 Company Business Aud Apt Section 366/377 25/07/08; Disapp Pre-emp Rights 25/07/08; Auth allot of Security 25/07/08; Purchase 78109963 @ 0.01 25/07/08; Adopt Articles 25/07/08 |
| 10/10/08 | MISC | Amending Form 88(2) 821 Ordinary Shares @1p issued on 27/03/08 |
| 10/10/08 | MISC | Amending Form 88(2) 821 Ordinary Shares @1p issued on 18/06/08 |
| 16/10/08 | MISC | Amending Form 88(2) 4250 Ordinary Shares @1p issued on 11/03/08 |
| 16/10/08 | MISC | Amending Form 88(2) 4250 Ordinary Shares @1p issued on 11/03/08 |
| 30/10/08 | 88(2) | Return of Allotment of Shares |
| 15/01/09 | 88(2) | Return of Allotment of Shares |
| 19/01/09 | 353 | Location of Register of Members |
| 09/02/09 | 88(2) | Return of Allotment of Shares |
| 05/03/09 | 88(2) | Return of Allotment of Shares |
| 05/03/09 | 88(2) | Return of Allotment of Shares |
| 26/03/09 | 288b | Director resigned Lyndon Lea |
| 07/04/09 | 363a | Return Made up to 08/03/09; Bulk List available separately |
| 17/04/09 | 88(2) | Return of Allotment of Shares |
| 22/04/09 | 288c | Director's Particulars Robert Scott |
| 02/06/09 | 288a | Director Appointed Carlos Espinosa de los Monteros |
| 12/06/09 | 88(2) | Return of Allotment of Shares |
| 12/06/09 | 88(2) | 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.
| 29/07/08 | AGM Special Resolutions |
| 21/01/09 | Application for Admission of securities to the Official List |
| 19/06/09 | Annual Report and Accounts 2009 |
| 19/06/09 | Notice of Annual General Meeting 2009 |
| 19/06/09 | Proxy Card (2009 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
| 19/06/09 | 2009 Annual Report |
| 19/06/09 | Notice of Annual General Meeting 2009 |
| 19/06/09 | 2009 AGM Proxy Card (sent to Shareholders but not available on our website) |
Contact Information
Arit Amana
Company Secretarial Assistant
Ph: +44 (0) 118 950 6504
Fax: +44 (0) 118 950 5054
Email: arit.amana@yellgroup.com