Last checked at 20 Apr 2010 11:06
Annual Information Update
20 April 2010
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 15 April 2010. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
All the documents listed below are published via RNS, a Regulatory Information Service on the dates indicated. Copies of these announcements can be downloaded from the Company's website, www.sigplc.com or from the London Stock Exchange at www.londonstockexchange.com.
Date of RNS Headline
Publication
15/04/2010 Director/PDMR Shareholding
12/04/2010 Annual Report & Accounts
18/03/2010 Preliminary Results - Part 3
18/03/2010 Preliminary Results - Part 2
18/03/2010 Preliminary Results - Part 1
16/03/2010 Director/PDMR Shareholding
02/03/2010 Notice of Results
15/02/2010 Director/PDMR Shareholding
09/02/2010 Holding(s) in Company
05/02/2010 Blocklisting Interim Review
05/02/2010 Blocklisting Interim Review
05/02/2010 Blocklisting Interim Review
05/02/2010 Blocklisting Interim Review
05/02/2010 Blocklisting Interim Review
05/02/2010 Blocklisting Interim Review
20/01/2010 Holding(s) in Company
15/01/2010 Director/PDMR Shareholding
13/01/2010 Trading Statement
21/12/2009 Director Declaration
16/12/2009 Notice of Trading Update
15/12/2009 Holding(s) in Company
15/12/2009 Director/PDMR Shareholding
16/11/2009 Director/PDMR Shareholding
12/11/2009 Holding(s) in Company
12/11/2009 Interim Management Statement
02/11/2009 Holding(s) in Company
28/10/2009 Holding(s) in Company
16/10/2009 Notice of IMS
16/10/2009 Holding(s) in Company
15/10/2009 Director/PDMR Shareholding
08/10/2009 Holding(s) in Company
01/10/2009 Total Voting Rights
17/09/2009 Director/PDMR Shareholding
15/09/2009 Blocklisting Interim Review
15/09/2009 Blocklisting Interim Review
15/09/2009 Blocklisting Interim Review
15/09/2009 Blocklisting Interim Review
15/09/2009 Blocklisting Interim Review
15/09/2009 Blocklisting Interim Review
15/09/2009 Holding(s) in Company
15/09/2009 Director/PDMR Shareholding
02/09/2009 Holding(s) in Company
28/08/2009 Holding(s) in Company
27/08/2009 Director/PDMR Shareholding
21/08/2009 Holding(s) in Company
20/08/2009 Holding(s) in Company
20/08/2009 Interim Results - Part 2
20/08/2009 Interim Results - Part 3
20/08/2009 Interim Results - Part 1
17/08/2009 Director/PDMR Shareholding
27/07/2009 Holding(s) in Company
15/07/2009 Director/PDMR Shareholding
14/07/2009 Holding(s) in Company
10/07/2009 Trading Update
03/07/2009 Disclosure of Short Position
03/07/2009 Notice of Trading Update - Replacement
03/07/2009 Notice of Trading Update
30/06/2009 Holding(s) in Company
23/06/2009 Holding(s) in Company
23/06/2009 Holding(s) in Company
22/06/2009 Holding(s) in Company
22/06/2009 Holding(s) in Company
22/06/2009 Directors Dealings
18/06/2009 Holding(s) in Company
18/06/2009 Trading Update
16/06/2009 Director/PDMR Shareholding
05/06/2009 Holding(s) in Company
27/05/2009 Holding(s) in Company
26/05/2009 Additional Listing
18/05/2009 Further re Directorate Appointment
15/05/2009 Director/PDMR Shareholding
14/05/2009 Holding(s) in Company
14/05/2009 Result of AGM
13/05/2009 Interim Management Statement
11/05/2009 Holding(s) in Company
22/04/2009 Holding(s) in Company
20/04/2009 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
09/12/2009 CH03 Secretary's Change of Particulars
06/11/2009 AP01 Director Appointed
19/10/2009 CH01 Director's Change of Particulars
06/10/2009 CH01 Director's Change of Particulars
06/10/2009 CH01 Director's Change of Particulars
06/10/2009 CH01 Director's Change of Particulars
06/10/2009 CH01 Director's Change of Particulars
05/10/2009 AD02 SAIL Address changed
05/10/2009 CH01 Director's Change of Particulars
05/10/2009 CH03 Secretary's Change of Particulars
05/10/2009 CH01 Director's Change of Particulars
05/10/2009 AD03 Registers Moved to SAIL address
05/10/2009 CH01 Director's Change of Particulars
05/10/2009 AD02 SAIL Address created
30/09/2009 288b Director Resigned
30/09/2009 288b Director Resigned
03/09/2009 88(2) Return of Allotment of Shares
07/07/2009 288a Director Appointed
07/07/2009 288a Director Appointed
07/06/2009 AA Company Accounts
18/05/2009 RES10 Authorised Allotment of Shares & Debentures
18/05/2009 RES09 Authority to Purchase Shares
18/05/2009 RES11 Disapplication of Pre-emption Rights
18/05/2009 363a Annual Return
28/04/2009 88(2) Return of Allotment of Shares
27/04/2009 88(2) Return of Allotment of Shares
27/04/2009 123 Notice of increase in nominal capital
27/04/2009 RES04 Resolutions
27/04/2009 RES10 Authorised Allotment of Shares & Debentures
Documents published or sent to Shareholders or filed with the UK Listing Authority view facility at:
Financial Services Authority
The North Colonnade
Canary Wharf
London E14 5HS
Date Document
12/04/2010 Annual Report & Accounts to 31 December 2009, Notice of Annual General Meeting 2010 and Form of Proxy
12/04/2010 Proposed new Articles of Association
Copies of the Annual Report 2009, Notice of Meeting 2010, the proposed new Articles of Association and the current Articles of Association showing the proposed changes can be obtained on our website www.sigplc.com or from the Company Secretary at:
Signet House
17 Europa View
Sheffield Business Park
Sheffield S9 1XH
Contact: Richard Monro, Company Secretary 0114 2856355