Last checked at 20 Apr 2009 11:28
Annual Information Update
20 April 2009
SIG PLC
SIG plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 17 April 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
Announcements made via a Regulatory Information Service
Date of RNS Headline
Publication
17/04/2009 Holding(s) in Company
17/04/2009 Holding(s) in Company
15/04/2009 Holding(s) in Company
15/04/2009 Holding(s) in Company
15/04/2009 Director / PDMR Shareholding
14/04/2009 Director / PDMR Shareholding
14/04/2009 Total Voting Rights
09/04/2009 Holding(s) in Company
09/04/2009 Holding(s) in Company
09/04/2009 Result of EGM
08/04/2009 Result of Placing and Open Offer and Firm Placing
07/04/2009 Holding(s) in Company
06/04/2009 Holding(s) in Company
31/03/2009 Holding(s) in Company
30/03/2009 Holding(s) in Company
26/03/2009 Holding(s) in Company
19/03/2009 Trafalgar Asset Managers Ltd. Disclosure of Short
Position
19/03/2009 Sirios Capital Management: Short Selling Disclosure: Form TR-3
18/03/2009 Director / PDMR Shareholding
18/03/2009 Director / PDMR Shareholding
18/03/2009 Publication of Prospectus
18/03/2009 Annual Report and Accounts
18/03/2009 Holding(s) in Company
18/03/2009 Annual Results - Part 3
18/03/2009 Equity Issuance
18/03/2009 Annual Results - Part 1
18/03/2009 Annual Results - Part 2
18/03/2009 Annual Results - Part 4
16/03/2009 Response to Press Speculation
12/03/2009 Holding(s) in Company
05/03/2009 Holding(s) in Company
02/03/2009 Holding(s) in Company
02/03/2009 Total Voting Rights
25/02/2009 Holding(s) in Company
19/02/2009 Holding(s) in Company
17/02/2009 Director / PDMR Shareholding
10/02/2009 Holding(s) in Company
09/02/2009 Holding(s) in Company
04/02/2009 Blocklisting Interim Review
04/02/2009 Blocklisting Interim Review
04/02/2009 Blocklisting Interim Review
04/02/2009 Blocklisting Interim Review
04/02/2009 Blocklisting Interim Review
04/02/2009 Blocklisting Interim Review
02/02/2009 Total Voting Rights
28/01/2009 Holding(s) in Company
28/01/2009 Holding(s) in Company
27/01/2009 Holding(s) in Company
15/01/2009 Director / PDMR Shareholding
15/01/2009 Holding(s) in Company
13/01/2009 Trading Statement
05/01/2009 Total Voting Rights
05/01/2009 Holding(s) in Company
16/12/2008 Notice of Trading Update
16/12/2008 Director / PDMR Shareholding
11/12/2008 Holding(s) in Company
11/12/2008 Director / PDMR Shareholding
01/12/2008 Director / PDMR Shareholding
25/11/2008 Holding(s) in Company
21/11/2008 Holding(s) in Company
21/11/2008 Director / PDMR Shareholding
21/11/2008 Director / PDMR Shareholding
21/11/2008 Director / PDMR Shareholding
19/11/2008 Interim Management Statement
18/11/2008 Director / PDMR Shareholding
14/11/2008 Notification of IMS
06/11/2008 Holding(s) in Company
03/11/2008 Total Voting Rights
29/10/2008 Director / PDMR Shareholding
27/10/2008 Holding(s) in Company
20/10/2008 Holding(s) in Company
17/10/2008 Director / PDMR Shareholding
16/10/2008 Director / PDMR Shareholding
16/10/2008 Holding(s) in Company
02/10/2008 Holding(s) in Company
02/10/2008 Holding(s) in Company
02/10/2008 Total Voting Rights
30/09/2008 Additional Listing
24/09/2008 Holding(s) in Company
18/09/2008 Holding(s) in Company
16/09/2008 Director / PDMR Shareholding
16/09/2008 Holding(s) in Company
08/09/2008 Director / PDMR Shareholding
08/09/2008 Holding(s) in Company
02/09/2008 Total Voting Rights
26/08/2008 Director / PDMR Shareholding
26/08/2008 Director / PDMR Shareholding
26/08/2008 Director / PDMR Shareholding
21/08/2008 Interim Results - Part 3
21/08/2008 Interim Results - Part 2
21/08/2008 Interim Results - Part 1
15/08/2008 Director / PDMR Shareholding
12/08/2008 Notice of Results
04/08/2008 Blocklisting Interim Review
04/08/2008 Blocklisting Interim Review
04/08/2008 Blocklisting Interim Review
04/08/2008 Blocklisting Interim Review
04/08/2008 Blocklisting Interim Review
01/08/2008 Total Voting Rights - Amendment
01/08/2008 Total Voting Rights
25/07/2008 Holding(s) in Company
23/07/2008 Holding(s) in Company
21/07/2008 Holding(s) in Company
21/07/2008 Holding(s) in Company
16/07/2008 Holding(s) in Company
15/07/2008 Director / PDMR Shareholding
10/07/2008 Trading Statement
26/06/2008 Additional Listing
16/06/2008 Director / PDMR Shareholding
05/06/2008 Notice of Trading Update
02/06/2008 Total Voting Rights
15/05/2008 Director / PDMR Shareholding
14/05/2008 Result of AGM
14/05/2008 Interim Management Statement
01/05/2008 Total Voting Rights
23/04/2008 Director / PDMR Shareholding
21/04/2008 Annual Information Update
Information filed at Companies House
Copies of these documents can be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk
Date Document Filed
16/04/2009 RES11 Disapplication of Pre-emption Rights
17/02/2009 88(2) Return of Allotment of Shares
23/01/2009 88(2) Return of Allotment of Shares
12/01/2009 88(2) Return of Allotment of Shares
26/11/2008 88(2) Return of Allotment of Shares
13/11/2008 88(2) Return of Allotment of Shares
28/10/2008 88(2) Return of Allotment of Shares
17/10/2008 88(2) Return of Allotment of Shares
14/10/2008 88(2) Return of Allotment of Shares
09/10/2008 88(2) Return of Allotment of Shares
07/10/2008 288c Directors Particulars
07/10/2008 88(2) Return of Allotment of Shares
03/10/2008 288c Directors Particulars
26/09/2008 88(2) Return of Allotment of Shares
25/09/2008 88(2) Return of Allotment of Shares
19/09/2008 88(2) Return of Allotment of Shares
10/09/2008 88(2) Return of Allotment of Shares
08/09/2008 88(2) Return of Allotment of Shares
08/09/2008 88(2) Return of Allotment of Shares
08/09/2008 88(2) Return of Allotment of Shares
08/09/2008 88(2) Return of Allotment of Shares
20/08/2008 88(2) Return of Allotment of Shares
14/08/2008 88(2) Return of Allotment of Shares
11/08/2008 88(2) Return of Allotment of Shares
07/08/2008 88(2) Return of Allotment of Shares
06/08/2008 88(2) Return of Allotment of Shares
01/08/2008 88(2) Return of Allotment of Shares
24/07/2008 88(2) Return of Allotment of Shares
15/07/2008 88(2) Return of Allotment of Shares
08/07/2008 88(2) Return of Allotment of Shares
04/07/2008 88(2) Return of Allotment of Shares
02/07/2008 288b Director Resigned
23/05/2008 88(2) Return of Allotment of Shares
21/08/2008 MEM/ARTS Articles of Association
21/05/2008 RES01 Resolutions
19/05/2008 AA Company Accounts
13/05/2008 88(2) Return of Allotment of Shares
09/05/2008 363a Annual Return
09/05/2008 88(2) Return of Allotment of Shares
23/04/2008 88(2) Return of Allotment of Shares
21/04/2008 88(2) Return of Allotment of Shares
Contact: Richard Monro, Company Secretary 0114 2856355