Notice of AGM

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

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAJRMLTMTTTMPJ

Companies

SIG (SHI)
UK 100

Latest directors dealings