SHI Sig Plc

TIDMSHI

RNS Number : 8160U

SIG PLC

08 April 2021

SIG plc

(Incorporated in England and Wales)

Company Number: 00998314

LEI: 213800VDC1BKJEZ8PV53 8 April 2021

SIG plc (the "Company" or "SIG")

2020 Annual Report & Accounts and Notice of 2021 Annual General Meeting

The Company announces that it has published its Annual Report & Accounts for the year ended 31 December 2020 and Notice of 2021 Annual General Meeting which is to be held at 10 am on Thursday 13 May 2021 at the offices of SIG West London, Mathisen Way, Colnbrook, Slough SL3 0HF.

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

   1.         2020 Annual Report & Accounts 
   2.         Notice of 2021 Annual General Meeting 
   3.         Form of Proxy for the 2021 Annual General Meeting 

IMPACT OF COVID-19

Compulsory government measures are currently in force restricting public gatherings and these restrictions are expected to continue beyond the date of the AGM. In light of these measures, shareholders must not attend the AGM in person and anyone seeking to attend in person will be refused entry . SIG is pleased to announce that its 2021 AGM will be held as a hybrid meeting. This means that although shareholders will not be permitted to attend the physical location for the AGM in person, shareholders will be able to attend, ask questions and vote at the AGM remotely through an electronic platform.

REMOTE ACCESS TO THE AGM

In order to participate at the AGM remotely, shareholders should visit meetings.computershare.com/MTQMWU9 on a device operating a compatible browser using the latest version of Chrome, Firefox, Edge or Safari. Please note that Internet Explorer is not supported. It is highly recommended that shareholders check their system capabilities in advance of the meeting day. To access the meeting, shareholders should use the unique Shareholder Reference Number and PIN as displayed on their Form of Proxy or as otherwise made available to them.

Full details of the arrangements for the 2021 AGM, including how to ask questions, are contained in the Notice of AGM.

PAPER COPIES

Shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. Shareholders who have elected, or are deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2020 Annual Report & Accounts and Notice of 2021 Annual General Meeting on the Company's website ( www.sigplc.com/investors ).

A copy of each of the documents has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The 2020 Annual Report & Accounts and Notice of 2021 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

   Andrew Watkins, Group General Counsel & Company Secretary    Tel: 0114 285 6300 

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END

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April 08, 2021 04:04 ET (08:04 GMT)

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