12 Apr 2010 15:16

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SIG plc
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Annual Report & Accounts
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In accordance with LR 9.6.3 (1) and (2), two copies of the following documents relating to SIG plc have been submitted to the Financial Services Authority:-
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·; Annual Report & Accounts for the year ended 31 December 2009;
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·; Notice of the 2010 Annual General Meeting (AGM) to be held on 13 May 2010, containing the Chairman's letter to Shareholders;
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·; Proxy card relating to Resolutions to be considered at the AGM; and
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·; Proposed new Articles of Association for adoption, subject to approval at the AGM.
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where they will be available for inspection shortly at the Document Viewing Facility, which is situated at:
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The Financial Service Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
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Tel: 020 7066 1000
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The Annual Report & Accounts, notice of the AGM and proposed new Articles of Association are available on the Group's website at www.sigplc.com and from the Company's registered office at:
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Hillsborough Works
Langsett Road
Sheffield S6 2LW
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These documents are being sent to SIG plc Shareholders on Monday 12 April 2010.
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The new Articles of Association are also available at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS