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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: 27.60
Bid: 27.55
Ask: 27.85
Change: 0.35 (1.28%)
Spread: 0.30 (1.089%)
Open: 27.00
High: 28.35
Low: 27.00
Prev. Close: 27.25
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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.
 
END
 
 
NOAJAMMTMTBTBPI
456789101112
Date   Source Headline
25th May 201710:01 amRNSHolding(s) in Company
16th May 20171:34 pmRNSDirector/PDMR Shareholding
16th May 20179:21 amRNSDirector/PDMR Shareholding
11th May 20173:10 pmRNSResult of AGM
11th May 20177:00 amRNSAGM Trading Statement
2nd May 20178:43 amRNSTotal Voting Rights
25th Apr 20175:08 pmRNSDirector/PDMR Shareholding
21st Apr 20173:14 pmRNSHolding(s) in Company
19th Apr 201711:05 amRNSDirector/PDMR Shareholding
5th Apr 20179:31 amRNSAnnual Financial Report
29th Mar 20177:00 amRNSDirectorate Changes
21st Mar 201712:49 pmRNSHolding(s) in Company
17th Mar 20178:59 amRNSHolding(s) in Company
16th Mar 201711:46 amRNSDirector/PDMR Shareholding
16th Mar 201710:48 amRNSHolding(s) in Company
15th Mar 20174:12 pmRNSDirector/PDMR Shareholding
14th Mar 20177:00 amRNSDirectorate Change
14th Mar 20177:00 amRNSFinal Results
15th Feb 20174:07 pmRNSDirector/PDMR Shareholding
6th Feb 201712:46 pmRNSDirector Declaration
6th Feb 201711:14 amRNSBlock listing Interim Review
16th Jan 20174:38 pmRNSDirector/PDMR Shareholding
16th Jan 20172:53 pmRNSDirectorate Change
13th Jan 20177:00 amRNSTrading Update
3rd Jan 20178:37 amRNSTotal Voting Rights
21st Dec 20169:26 amRNSHolding(s) in Company
19th Dec 20168:37 amRNSHolding(s) in Company
16th Dec 201611:53 amRNSHolding(s) in Company
15th Dec 20165:26 pmRNSDirector/PDMR Shareholding
15th Dec 201611:20 amRNSNotification of Trading Update
12th Dec 201611:56 amRNSDirectorate Change
28th Nov 201611:56 amRNSHolding(s) in Company
17th Nov 20161:42 pmRNSDirector/PDMR Shareholding
15th Nov 20163:27 pmRNSDirector/PDMR Shareholding
15th Nov 201611:14 amRNSHolding(s) in Company
15th Nov 201610:48 amRNSHolding(s) in Company
14th Nov 20162:52 pmRNSDirector/PDMR Shareholding
14th Nov 20161:14 pmRNSHolding(s) in Company
14th Nov 201612:37 pmRNSHolding(s) in Company
14th Nov 201611:39 amRNSHolding(s) in Company
11th Nov 20167:00 amRNSDirectorate Change
11th Nov 20167:00 amRNSTrading Update
9th Nov 201611:52 amRNSHolding(s) in Company
8th Nov 20168:48 amRNSHolding(s) in Company
4th Nov 201611:47 amRNSHolding(s) in Company
1st Nov 201611:16 amRNSHolding(s) in Company
1st Nov 20168:28 amRNSTotal Voting Rights
26th Oct 20164:34 pmRNSHolding(s) in Company
26th Oct 201612:43 pmRNSHolding(s) in Company
18th Oct 20169:06 amRNSFurther re Information under LR 9.6.13
456789101112

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