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Annual Report & Accounts

Annual Report & Accounts.

articleSig PlcApril 12, 20103/company/sig-plc/news/annual-report-and-accounts-327
Annual Report & Accounts

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[{"type":"text","content":"\n RNS Number : 0502K SIG PLC 12 April 2010  \n \n\n \n \n \nSIG plc\n \nAnnual Report & Accounts\n \nIn 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:-\n \n·       Annual Report & Accounts for the year ended 31 December 2009;\n \n·      Notice of the 2010 Annual General Meeting (AGM) to be held on 13 May 2010, containing the Chairman's letter to Shareholders;\n \n·      Proxy card relating to Resolutions to be considered at the AGM; and\n \n·      Proposed new Articles of Association for adoption, subject to approval at the AGM.\n \nwhere they will be available for inspection shortly at the Document Viewing Facility, which is situated at:\n \nThe Financial Service Authority\n25 The North Colonnade\nCanary Wharf\nLondon E14 5HS\n \nTel:  020 7066 1000\n \nThe 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:\n \nHillsborough Works\nLangsett Road\nSheffield S6 2LW\n \nThese documents are being sent to SIG plc Shareholders on Monday 12 April 2010.\n \nThe new Articles of Association are also available at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  ACSUUASRRSASAAR \n ","length":3776,"tagName":"div"}]

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