Sign In
Last checked at 
12 Apr 2010 15:16
ο»Ώ
Β
Β
Β
SIG plc
Β
Annual Report & Accounts
Β
In accordance with LR 9.6.3 (1) and (2), two copies of the following documents relating to SIG plc have been submitted to the Financial Services Authority:-
Β
Β·; Annual Report & Accounts for the year ended 31 December 2009;
Β
Β·; Notice of the 2010 Annual General Meeting (AGM) to be held on 13 May 2010, containing the Chairman's letter to Shareholders;
Β
Β·; Proxy card relating to Resolutions to be considered at the AGM; and
Β
Β·; Proposed new Articles of Association for adoption, subject to approval at the AGM.
Β
where they will be available for inspection shortly at the Document Viewing Facility, which is situated at:
Β
The Financial Service Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Β
Tel: 020 7066 1000
Β
The Annual Report & Accounts, notice of the AGM and proposed new Articles of Association are available on the Group's website at www.sigplc.com and from the Company's registered office at:
Β
Hillsborough Works
Langsett Road
Sheffield S6 2LW
Β
These documents are being sent to SIG plc Shareholders on Monday 12 April 2010.
Β
The new Articles of Association are also available at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS
Follow the stocks
