Last checked at 12 Apr 2010 15:16
SIG plc
Annual Report & Accounts
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:-
·; Annual Report & Accounts for the year ended 31 December 2009;
·; Notice of the 2010 Annual General Meeting (AGM) to be held on 13 May 2010, containing the Chairman's letter to Shareholders;
·; Proxy card relating to Resolutions to be considered at the AGM; and
·; Proposed new Articles of Association for adoption, subject to approval at the AGM.
where they will be available for inspection shortly at the Document Viewing Facility, which is situated at:
The Financial Service Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
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:
Hillsborough Works
Langsett Road
Sheffield S6 2LW
These documents are being sent to SIG plc Shareholders on Monday 12 April 2010.
The new Articles of Association are also available at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS