SIG PLC Notice of AGM (3216U)
March 27 2023 - 5:30AM
UK Regulatory
TIDMSHI
RNS Number : 3216U
SIG PLC
27 March 2023
27 March 2023
SIG plc
(the "Company" or "SIG")
Notice of 2023 Annual General Meeting
LEI: 213800VDC1BKJEZ8PV53
The Company announces that it has published its Notice of 2023
Annual General Meeting which is to be held at 9.30am on Thursday 4
May 2023 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 2023 Annual General Meeting ("Notice of AGM")
2. Form of Proxy for the 2023 Annual General Meeting
3. Annual Report and Accounts for year ended 31 December 2022
Full details of the arrangements for the 2023 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 2022 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, Group General Counsel & Company Secretary Tel: 0114 285 6300
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END
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