SHI Sig Plc

TIDMSHI

RNS Number : 3377U

SIG PLC

28 March 2019

28 March 2019

SIG plc

2018 Annual Report & Accounts and Notice of 2019 Annual General Meeting

The Company announces that it has published its full Annual Report & Accounts for the year ended 31 December 2018 and Notice of 2019 Annual General Meeting which is to be held at 12.00 noon on Wednesday 8 May 2019 at the offices of Herbert Smith Freehills LLP at Exchange House, Primrose Street, London, EC2A 2EG.

Copies of the documents listed below have today been posted or otherwise made available to shareholders:

   1.         2018 Annual Report & Accounts 
   2.         Notice of 2019 Annual General Meeting 
   3.         Form of Proxy for the 2019 Annual General Meeting 

SIG shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. SIG shareholders who have elected, or have deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2018 Annual Report & Accounts and Notice of 2019 Annual General Meeting on the Company's website (www.sigplc.com/investors). In addition, the 2018 Annual Report & Accounts and the Notice of 2019 Annual General Meeting will be available for inspection during normal business hours on any business day at the offices of SIG plc at 10 Eastbourne Terrace, London, W2 6LG. A copy of each of the documents has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM

The 2018 Annual Report & Accounts and Notice of 2019 Annual General Meeting will also be accessible later today via the Company's website at www.sigplc.com/investors

For further information, contact:

SIG plc

   Richard Monro, 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.

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March 28, 2019 07:09 ET (11:09 GMT)

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