Last checked at 20 Apr 2011 16:03
SIG plc
ANNUAL INFORMATION UPDATE
Annual Information Update for the period from 21st April 2010 to 19th April 2011
SIG plc ("the Company") announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public over the last 12 months in compliance with its obligations under Community an national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service in the previous 12 months:
Date Subject of Announcement
20/04/2010 REG - SIG PLC - Annual Information Update
13/05/2010 REG - SIG PLC - Interim Management Statement
13/05/2010 REG - SIG PLC - Result of AGM
13/05/2010 REG - SIG PLC - Statement Regarding AGM
17/05/2010 REG - SIG PLC - Director/PDMR Shareholding
25/05/2010 REG - SIG PLCAviva PLC - Holding(s) in Company
01/06/2010 REG - SIG PLCAviva PLC - Holding(s) in Company
07/06/2010 REG - SIG PLC - Director/PDMR Shareholding
07/06/2010 REG - SIG PLCAviva PLC - Holding(s) in Company
08/06/2010 REG - SIG PLCAviva PLC - Holding(s) in Company
15/06/2010 REG - SIG PLC - Director/PDMR Shareholding
28/06/2010 REG - SIG PLC - Trading Update Notification
07/07/2010 REG - SIG PLC - Director Declaration
07/07/2010 REG - Carillion PLCVPhase PLCSIG PLC - Director Declaration
09/07/2010 Trading update
15/07/2010 Director/PDMR Shareholding
04/08/2010 Blocklisting Interim Review
04/08/2010 Blocklisting Interim Review
04/08/2010 Blocklisting Interim Review
04/08/2010 Blocklisting Interim Review
04/08/2010 Blocklisting Interim Review
04/08/2010 Blocklisting Interim Review
13/08/2010 Holding(s) in Company
16/08/2010 Director/PDMR Shareholding
18/08/2010 TR1 Notification - REVISED NOTIFICATION
25/08/2010 Interim Results
25/08/2010 Director/PDMR Shareholding
01/09/2010 Holding(s) in Company
14/09/2010 Directorate change
15/09/2010 Director/PDMR Shareholding
28/09/2010 Director Declaration
07/10/2010 Holding(s) in Company
12/10/2010 Notice of IMS
15/10/2010 Director/PDMR Shareholding
20/10/2010 Holding(s) in Company
21/10/2010 Holding(s) in Company
26/10/2010 Holding(s) in Company
09/11/2010 Holding(s) in Company
15/11/2010 Director/PDMR Shareholding
17/11/2010 Interim Management Statement
23/11/2010 Holding(s) in Company
02/12/2010 Holding(s) in Company
03/12/2010 Holding(s) in Company
15/12/2010 Director/PDMR Shareholding
05/01/2011 Trading Update Notification
06/01/2011 Appointment of Joint Broker
06/01/2011 Total Voting Rights
07/01/2011 Holding(s) in Company
10/01/2011 Change of Adviser
13/01/2011 Trading Update
13/01/2011 Notification of Board Change
14/01/2011 Holding(s) in Company
17/01/2011 Director/PDMR Shareholding
04/02/2011 Holding(s) in Company
09/02/2011 Director Declaration
09/02/2011 Blocklisting Interim Review
09/02/2011 Blocklisting Interim Review
09/02/2011 Blocklisting Interim Review
09/02/2011 Blocklisting Interim Review
09/02/2011 Blocklisting Interim Review
09/02/2011 Blocklisting Interim Review
15/02/2011 Director/PDMR Shareholding
17/02/2011 Holding(s) in Company
07/03/2011 Notice of Results
16/03/2011 Director/PDMR Shareholding
17/03/2011 Full Year Results 2010
17/03/2011 Notification of Board Change
17/03/2011 Directorate Change
18/03/2011 Holding(s) in Company
06/04/2011 Annual Financial Report
14/04/2011 Director/PDMR Shareholding
14/04/2011 Director/PDMR Shareholding
18/04/2011 Director/PDMR Shareholding
Details of all regulatory announcements can be found in full on the Company's website www.sigplc.com.
The Company has also made the following filings with the Registrar of Companies, which were made available by the Registrar on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or for registered users, through Companies House Direct (www.direct.companies-house.gov.uk).
04/05/2010 Form CHO1 in respect o Mr Michael John Chivers
04/05/2010 Form CHO1 in respect of Mr Christopher John Davies
04/05/2010 Form CHO1 in respect of Mr Gareth Wyn Davies
04/05/2010 Form CHO1 in respect of Mr Christopher Vincent Geoghegan
04/05/2010 Form CHO1 in respect of Mr David Arthur Haxby
04/05/2010 Form CHO1 in respect of Mrs Vanda Murray
04/05/2010 Form CHO1 in respect of Mr Leslie Owen Tench
17/05/2010 Form TM01 in respect of David Haxby
19/05/2010 Form AR01 Bulk List - Statement of Capital
19/05/2010 Alteration to Memorandum and Articles
19/05/2010 Group of Companies Accounts made up to 31/12/09
01/10/2010 Form AP01 in respect of Mr Leslie Van de Walle
02/02/2011 Form TM01 in respect of Mr Leslie Tench
18/03/2011 Form TM01 in respect of Mrs Vanda Murray
The following documents have been despatched by the Company to holders of its securities in the previous 12 months:
05/04/2011 Annual Report 2010
05/04/2011 Notice of AGM 2011
05/04/2011 Proxy for AGM 2011
Further information regarding the Company and its activities is available at www.sigplc.com.
A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company Secretary at the Company's registered office:
SIG plc
Hillsborough Works
Langsett Road
Sheffield S6 2LW
It is acknowledged that whilst the information referred to able was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Richard C Monro
Group Company Secretary