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  2. Share Prices
  3. SIG Share Price
  4. SIG Share Regulatory News
  5. Notice of AGM

Pin to quick picksSIG Regulatory News (SHI)

SIG Information

Share Price Information for SIG (SHI)

London Stock Exchange
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Share Price: 29.20
Bid: 29.00
Ask: 29.95
Change: 0.70 (2.46%)
Spread: 0.95 (3.276%)
Open: 30.00
High: 30.00
Low: 29.20
Prev. Close: 28.50
SHI Live PriceLast checked at -

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Notice of AGM

25 Mar 2024 10:21

RNS Number : 1493I
SIG PLC
25 March 2024
 

 

LEI: 213800VDC1BKJEZ8PV53 25 March 2024

 

SIG plc

(the "Company")

 

Notice of 2024 Annual General Meeting

 

The Company announces that it has published its Notice of 2024 Annual General Meeting which is to be held at 9.30am on Thursday 2 May 2024 at SIG West London, Mathisen Way, Poyle, Slough SL3 0HB.

 

Copies of the documents listed below have been posted or otherwise made available to shareholders:

 

1. Notice of 2024 Annual General Meeting ("Notice of AGM")

2. Form of Proxy for the 2024 Annual General Meeting

3. Annual Report and Accounts for the year ended 31 December 2023

Full details of the arrangements for the 2024 AGM, including how to ask questions, are contained in the Notice of AGM.

Shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. Shareholders who have elected, or are deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2023 Annual Report & Accounts and Notice of AGM on the Company's website.

 

A copy of the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information, contact:

 

SIG plc

Andrew Watkins, +44 (0) 114 285 6300

Group General Counsel & Company Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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NOAJAMMTMTBTBPI
789101112131415
Date   Source Headline
12th Mar 20157:00 amRNSFull Year Results
6th Mar 20159:15 amRNSDirector Declaration
18th Feb 20159:32 amRNSDirector/PDMR Shareholding
4th Feb 201511:22 amRNSBlocklisting Interim Review
4th Feb 20159:13 amRNSDirector Declaration
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13th Jan 20157:00 amRNSTrading Update
12th Jan 20159:15 amRNSDirector Declaration
6th Jan 20157:00 amRNSNotification of Trading Statement
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12th Nov 20147:00 amRNSInterim Management Statement
6th Nov 20147:00 amRNSNotification of Interim Management Statement
3rd Nov 201410:47 amRNSTotal Voting Rights
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12th Aug 20147:00 amRNSHalf Yearly Report
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8th Aug 201412:51 pmRNSAdditional Listing
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18th Jul 20147:00 amRNSAcquisition of Roofing Business
16th Jul 20144:10 pmRNSHolding(s) in Company
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3rd Jul 20147:00 amRNSAcquisition of Air Handling Business
1st Jul 20147:00 amRNSNotification of Trading Statement
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28th May 20149:15 amRNSHolding(s) in Company
23rd May 201412:13 pmRNSHolding(s) in Company
23rd May 20149:00 amRNSHolding(s) in Company
21st May 20148:25 amRNSHolding(s) in Company
19th May 20141:42 pmRNSHolding(s) in Company
16th May 20142:06 pmRNSResult of AGM
16th May 20147:00 amRNSInterim Management Statement
15th May 20144:54 pmRNSDirector/PDMR Shareholding
8th May 20144:31 pmRNSHolding(s) in Company
7th May 20149:00 amRNSNotice of IMS / AGM
24th Apr 201412:00 pmRNSDisposal
15th Apr 20143:47 pmRNSDirector/PDMR Shareholding
789101112131415

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