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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: 26.00
Bid: 26.85
Ask: 27.20
Change: -1.05 (-3.88%)
Spread: 0.35 (1.304%)
Open: 26.00
High: 26.00
Low: 26.00
Prev. Close: 27.05
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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Date   Source Headline
15th Oct 20102:14 pmRNSDirector/PDMR Shareholding
12th Oct 201011:52 amRNSNotice of IMS
7th Oct 20102:04 pmRNSHolding(s) in Company
28th Sep 20108:55 amRNSDirector Declaration
15th Sep 201012:02 pmRNSDirector/PDMR Shareholding
14th Sep 201011:17 amRNSDirectorate Change
1st Sep 20103:28 pmRNSHolding(s) in Company
25th Aug 201010:33 amRNSDirector/PDMR Shareholding
25th Aug 20107:00 amRNSInterim Results
18th Aug 20101:54 pmRNSTR1 Notification - REVISED NOTIFICATION
16th Aug 20103:24 pmRNSDirector/PDMR Shareholding
13th Aug 20101:29 pmRNSHolding(s) in Company
4th Aug 20104:15 pmRNSBlocklisting Interim Review
4th Aug 20104:13 pmRNSBlocklisting Interim Review
4th Aug 20104:11 pmRNSBlocklisting Interim Review
4th Aug 20104:09 pmRNSBlocklisting Interim Review
4th Aug 20104:06 pmRNSBlocklisting Interim Review
4th Aug 20103:09 pmRNSBlocklisting Interim Review
15th Jul 20102:07 pmRNSDirector/PDMR Shareholding
9th Jul 20107:00 amRNSTrading update
7th Jul 20109:24 amRNSDirector Declaration
7th Jul 20109:13 amRNSDirector Declaration
28th Jun 20102:55 pmRNSTrading Update Notification
15th Jun 20102:07 pmRNSDirector/PDMR Shareholding
8th Jun 20102:21 pmRNSHolding(s) in Company
7th Jun 20104:20 pmRNSHolding(s) in Company
7th Jun 201011:01 amRNSDirector/PDMR Shareholding
1st Jun 20104:06 pmRNSHolding(s) in Company
25th May 20104:50 pmRNSHolding(s) in Company
17th May 20103:40 pmRNSDirector/PDMR Shareholding
13th May 20103:35 pmRNSStatement Regarding AGM
13th May 20103:33 pmRNSResult of AGM
13th May 20107:00 amRNSInterim Management Statement
20th Apr 201011:06 amRNSAnnual Information Update
15th Apr 20104:06 pmRNSDirector/PDMR Shareholding
12th Apr 20103:16 pmRNSAnnual Report & Accounts
18th Mar 20107:00 amRNSPreliminary Results
16th Mar 20108:22 amRNSDirector/PDMR Shareholding
2nd Mar 20101:46 pmRNSNotice of Results
15th Feb 20103:40 pmRNSDirector/PDMR Shareholding
9th Feb 20104:16 pmRNSHolding(s) in Company
5th Feb 201011:27 amRNSBlocklisting Interim Review
5th Feb 201011:24 amRNSBlocklisting Interim Review
5th Feb 201011:23 amRNSBlocklisting Interim Review
5th Feb 201011:22 amRNSBlocklisting Interim Review
5th Feb 201011:20 amRNSBlocklisting Interim Review
5th Feb 201011:19 amRNSBlocklisting Interim Review
20th Jan 201011:49 amRNSHolding(s) in Company
15th Jan 20102:16 pmRNSDirector/PDMR Shareholding
13th Jan 20107:00 amRNSTrading Statement
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