SIG PLC Notice of AGM (2735G)
March 28 2022 - 10:14AM
UK Regulatory
TIDMSHI
RNS Number : 2735G
SIG PLC
28 March 2022
SIG plc
(Incorporated in England and Wales)
Company Number: 00998314
LEI: 213800VDC1BKJEZ8PV53 28 March 2022
SIG plc (the "Company" or "SIG")
Notice of 2021 Annual General Meeting
The Company announces that it has published its Notice of 2022
Annual General Meeting which is to be held at 12pm on Thursday 12
May 2022 at the offices of Allen & Overy LLP, One Bishops
Square, London, E1 6AD.
Copies of the documents listed below have been posted or
otherwise made available to shareholders:
1. Notice of 2022 Annual General Meeting
2. Form of Proxy for the 2022 Annual General Meeting
3. Annual Report and Accounts for year ended 31 December 2021
Full details of the arrangements for the 2022 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 2021 Annual Report & Accounts and Notice of 2022 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 2021 Annual Report & Accounts and Notice of 2022 Annual
General Meeting are available via the Company's website at:
www.sigplc.com /investors.
For further information, contact:
SIG plc
Andrew Watkins, Group General Counsel & Company Secretary Tel: 0114 285 6300
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END
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