SIG PLC General Meeting -- Record Date Clarification (0524R)
June 25 2020 - 2:00AM
UK Regulatory
TIDMSHI
RNS Number : 0524R
SIG PLC
25 June 2020
25 June 2020
SIG plc
( " SIG " or the " Company " )
General Meeting - Record Date Clarification
The Company confirms that, as set out at Note 4 in the Form of
Proxy sent to shareholders on 22 June 2020 and pursuant to
Regulation 41 of the Uncertificated Securities Regulations 2001,
entitlement to attend and vote at the general meeting of the
Company to be held as a closed meeting on 9 July 2020 at 11.00 a.m.
(the "General Meeting") and the number of votes which may be cast
at it will be determined by reference to the register of members of
the Company at close of business on 7 July 2020 (being the day
which is two business days before the day of the General
Meeting).
The Company notes that Note 12 to the notice of General Meeting
contained in the combined prospectus and circular dated 19 June
2020 incorrectly stated that to be entitled to vote at the General
Meeting, shareholders must be registered in the register of members
of the Company at 6 p.m. on 17 June 2020. This note is incorrect
and should be disregarded by shareholders.
LEI: 213800VDC1BKJEZ8PV53
Enquires
SIG plc
+44 (0) 114 285
Andrew Allner, Chairman 6300
+44 (0) 114 285
Steve Francis, Chief Executive Officer 6300
Kath Kearney-Croft, Interim Chief Financial +44 (0) 114 285
Officer 6300
Lazard - Lead Financial Adviser
+44 (0) 20 7187
Cyrus Kapadia / Vasco Litchfield / Nick Fowler 2000
Jefferies International Limited - Financial
Adviser & Joint Broker
Ed Matthews / Philip Noblet / Lee Morton / +44 (0) 20 7029
Will Soutar 8000
Peel Hunt LLP - Financial Adviser & Joint Broker
+44 (0) 20 7418
Charles Batten / Nicholas How / Sam Cann 8900
FTI Consulting
+44 ( 0) 20 3727
Richard Mountain / Susanne Yule 1340
Important notices
Lazard & Co., Limited (Lazard) and each of Jefferies
International Limited (Jefferies) and Peel Hunt LLP (Peel Hunt)
(together, in the case only of Jefferies and Peel Hunt, the Joint
Bookrunners), which are each authorised and regulated in the UK by
the FCA, are each acting exclusively for SIG plc and no one else in
connection with the contents of this announcement, the Capital
Raise or any other matters referred to in this announcement and
will not regard any other person as a client in relation to the
Capital Raise or any other matters referred to in this announcement
and will not be responsible to anyone for providing the protections
afforded to their clients nor for giving advice to any other person
in relation to the contents of this announcement, the Capital Raise
or any other matter or arrangement referred to in this
announcement. Neither Lazard nor the Joint Bookrunners are
responsible for the contents of this announcement.
This announcement has been issued by and is the sole
responsibility of the Company. No representation or warranty,
express or implied, is or will be made as to, or in relation to,
and no responsibility or liability is or will be accepted by either
Joint Bookrunner, Lazard or by any of their respective affiliates,
directors, employees, advisers or agents as to, or in relation to,
the accuracy or completeness of this announcement or any other
written or oral information made available to any interested party
or its advisers, and any liability therefore is expressly
disclaimed.
Neither this announcement nor any copy of it nor the information
contained in it and any related materials is for publication,
distribution or release, in whole or in part, directly or
indirectly, in or into or from the United States (including its
territories and possessions, any State of the United States and the
District of Columbia) (subject to certain restrictions), Australia,
its territories and possessions, Canada, Japan, South Africa,
Malaysia, New Zealand or any other jurisdiction where to do so
would constitute a violation of the relevant laws of such
jurisdiction. The distribution of this announcement and the
offering of the New Ordinary Shares may be restricted by law in
certain jurisdictions.
Neither the content of the Company's website nor any website
accessible by hyperlinks on the Company's website is incorporated
in, or forms part of, this announcement.
Unless the context otherwise requires, all references to time
are to London time.
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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