SIG PLC Notice of GM (6063D)
October 29 2020 - 4:41AM
UK Regulatory
TIDMSHI
RNS Number : 6063D
SIG PLC
29 October 2020
NOTICE OF GENERAL MEETING
SIG plc
("SIG" or "the Company")
(Incorporated in England and Wales with registered number
00998314)
LEI: 213800VDC1BKJEZ8PV53
The Company has today published a circular convening a General
Meeting seeking shareholder approval for a New Remuneration Policy
and associated SIG plc 2020 Restricted Share Plan ("RSP") ("the
Circular"). The Circular contains further details on the background
to, and the reasons for, the proposals. The Circular also contains
a notice convening a General Meeting of the Company to be held on
17 November 2020 at 11 a.m. at the offices of SIG plc, 10
Eastbourne Terrace, London, W2 6LG. A summary of the resolutions to
be proposed at the General Meeting is set out below.
Ordinary Resolutions
Resolution 1 - Approval of the New Remuneration Policy
Resolution 1 seeks approval of the New Remuneration Policy which
if approved will take effect from the conclusion of the General
Meeting.
Resolution 2 - SIG plc 2020 Restricted Share Plan
Resolution 2 seeks approval for the RSP which if approved will
take effect from the conclusion of the General Meeting.
Impact of Covid-19
As the safety and wellbeing of our staff and shareholders is a
priority for the Company, 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. Please
note that it will not be possible to ask questions during the
meeting. Therefore, please ensure that 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 a
copy of the Circular. SIG shareholders who have elected, or have
deemed to have elected, to receive electronic communications from
the Company will shortly receive a notification of availability of
the Circular on the Company's website:
www.sigplc.com/investors/information-for-shareholders
A copy of the Circular and the accompanying Form of Proxy have
also been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Circular, Notice of General Meeting, the rules of the RSP
and the New Remuneration Policy will be accessible later today via
the Company's website :
www.sigplc.com/investors/information-for-shareholders
For further information, contact:
SIG plc
Kulbinder Dosanjh +44 (0) 114 285 6300
Group Company Secretary
29 October 2020
Registered office: 10 Eastbourne Terrace, London, United
Kingdom, W2 6LG
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END
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