SIG PLC Annual Financial Report (1304P)
June 05 2020 - 6:10AM
UK Regulatory
TIDMSHI
RNS Number : 1304P
SIG PLC
05 June 2020
SIG plc
(Incorporated in England and Wales)
Company Number: 00998314
LSE Share Code: SHI
ISIN: GB0008025412
LEI: 213800VDC1BKJEZ8PV53
5 June 2020
SIG plc
2019 Annual Report & Accounts and Notice of 2020 Annual
General Meeting
The Company announces that it has published its full Annual
Report & Accounts for the year ended 31 December 2019 and
Notice of 2020 Annual General Meeting which is to be held at 11 am
Tuesday 30 June 2020 at the offices of SIG plc, 10 Eastbourne
Terrace, London, W2 6LG.
Copies of the documents listed below have today been posted or
otherwise made available to shareholders:
1. 2019 Annual Report & Accounts
2. Notice of 2020 Annual General Meeting
3. Form of Proxy for the 2020 Annual General Meeting
IMPACT OF COVID-19
In light of COVID-19 and public health guidance, we request that
shareholders and their proxies do not attend the meeting in person;
anyone who seeks to attend in person will be refused entry.
Shareholders are strongly encouraged to exercise their votes by
submitting a proxy in advance of the AGM. To ensure that their vote
counts, shareholders should appoint the Chairman of the meeting as
their proxy. Full details on submitting a proxy are available in
the Notice of AGM. A conference call number has been provided in
the Form of Proxy, which will enable shareholders to listen to the
proceedings of the meeting. Questions submitted in advance will be
answered during the meeting, but please note that, in a change to
the information given in the Notice, it will not be possible to ask
questions during the meeting. Please ensure all questions are
submitted in advance to cosec@sigplc.com .
PAPER COPIES
SIG shareholders who have elected to receive paper copies of
shareholder communications from the Company will shortly receive
copies of the documents. SIG 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 2019 Annual Report & Accounts and Notice of 2020 Annual
General Meeting on the Company's website ( www.sigplc.com/investors
).
A copy of each of the documents has also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2019 Annual Report & Accounts and Notice of 2020 Annual
General Meeting will also be accessible later today via the
Company's website at: www.sigplc.com /investors
For further information, contact:
SIG plc
Kulbinder Dosanjh, Company Secretary Tel: 0114 285 6300
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.
END
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