Big Yellow Group PLC — AGM Information 2013

Jul 19, 2013

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RNS Number : 7156J

Big Yellow Group PLC

19 July 2013

Big Yellow Group PLC - Result of AGM

RNS Number:

Big Yellow Group PLC

19 July 2013

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 17 June 2013 (the "AGM Notice") were duly passed.

A final dividend of 6 pence per Ordinary Share will be paid on 24 July 2013.

Details of the proxy votes received prior to the Meeting will be available on the company's website www.bigyellow.co.uk.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business of the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Conduct Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries:

John Trotman, Chief Financial Officer	01276 477811
Shauna Beavis, Company Secretary	01276 477811

This information is provided by RNS

The company news service from the London Stock Exchange

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