Result of AGM

RNS Number : 4518U

SIG PLC

14 May 2008

 

14 May 2008

SIG PLC

Result of AGM

SIG plc (the 'Company') held its Annual General Meeting (the 'AGM') for Shareholders at The Aston Hall Hotel, Worksop Road, Sheffield S26 2EE on Wednesday 14 May 2008 at 12 noon.

All resolutions proposed at the Annual General Meeting were duly passed by Shareholders.

The proxy figures for the resolutions will be displayed shortly on the Company's corporate website: www.sigplc.co.uk

Two copies of the special resolutions passed at the AGM have been submitted to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Enquiries: Richard Monro, Group Company Secretary, SIG plc Tel: [phone]

 

END

 

 

RAGAIMJTMMABBIP