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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
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
5678910111213
Date   Source Headline
17th Oct 20164:28 pmRNSDirector/PDMR Shareholding
14th Oct 201612:29 pmRNSHolding(s) in Company
11th Oct 20167:00 amRNSRetirement of FD and announcement of successor
15th Sep 20166:27 pmRNSDirector/PDMR Shareholding
2nd Sep 20164:18 pmRNSHolding(s) in Company
1st Sep 201611:29 amRNSTotal Voting Rights
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23rd Aug 20164:13 pmRNSDirector/PDMR Shareholding
16th Aug 201612:01 pmRNSDirector/PDMR Shareholding
9th Aug 20167:00 amRNSHalf-year Report
4th Aug 20168:36 amRNSBlock listing Interim Review
1st Aug 20164:42 pmRNSHolding(s) in Company
18th Jul 201611:15 amRNSDirector/PDMR Shareholding
6th Jul 20162:22 pmRNSHolding(s) in Company
4th Jul 20168:44 amRNSHolding(s) in Company
29th Jun 20162:54 pmRNSDirector/PDMR Shareholding
29th Jun 20168:41 amRNSDirector Declaration
28th Jun 20164:09 pmRNSHolding(s) in Company
21st Jun 20167:00 amRNSRefinancing of £130m private placement notes
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6th Jun 201612:24 pmRNSHolding(s) in Company
25th May 20168:50 amRNSDirector Declaration
17th May 20162:07 pmRNSHolding(s) in Company
17th May 201610:54 amRNSDirector/PDMR Shareholding
16th May 201610:06 amRNSHolding(s) in Company
12th May 20162:03 pmRNSResult of AGM
12th May 20167:00 amRNSAGM Trading Statement
6th May 20169:00 amRNSNotice of Trading Update and AGM
3rd May 20169:34 amRNSTotal Voting Rights
15th Apr 20163:49 pmRNSDirector/PDMR Shareholding
11th Apr 20162:52 pmRNSDirector/PDMR Shareholding
7th Apr 201611:21 amRNSAnnual Financial Report
1st Apr 20169:07 amRNSTotal Voting Rights
15th Mar 20163:18 pmRNSDirector/PDMR Shareholding
9th Mar 20167:00 amRNSFinal Results
25th Feb 201610:12 amRNSDirector Declaration
23rd Feb 201610:31 amRNSHome Member State
18th Feb 20166:14 pmRNSHolding(s) in Company
16th Feb 201612:11 pmRNSDirector/PDMR Shareholding
4th Feb 20168:47 amRNSBlocklisting Interim Review
18th Jan 20169:16 amRNSHolding(s) in Company
15th Jan 20164:11 pmRNSDirector/PDMR Shareholding
15th Jan 20169:06 amRNSHolding(s) in Company
14th Jan 20167:00 amRNSTrading Update
13th Jan 20162:13 pmRNSHolding(s) in Company
13th Jan 20169:09 amRNSHolding(s) in Company
11th Jan 20165:27 pmRNSHolding(s) in Company
11th Jan 20163:46 pmRNSHolding(s) in Company
7th Jan 20167:00 amRNSNotification of Trading Statement
5678910111213

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