Big Yellow Group PLC — AGM Information 2016

Jul 22, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 9930E

Big Yellow Group PLC

22 July 2016

22 July 2016

Big Yellow Group PLC - Result of AGM

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 20 June 2016 (the "AGM Notice") were duly passed.

A final dividend of 12.8 pence per Ordinary Share will be paid on 28 July 2016.

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

As required by Listing Rule 9.6.2, a copy of the resolutions passed at the 2016 Annual General Meeting of the Company have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. 

Enquiries:

Shauna Beavis, Company Secretary                                01276 477811

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEIFSEFMSEEW