21st Apr 2008 10:42
SIG PLC21 April 2008 Annual Information Update 21 April 2008 SIG PLC Annual Information Update for the 12 months up to and including 18 April 2008. In accordance with Prospectus Rule 5.2, SIG plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 18 April 2008. The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances. 1. RNS Announcements All of the announcements listed below may be obtained from the London StockExchange website: www.londonstockexchange.com Date of RNS Headline Publication 15/04/2008 Director/PDMR Shareholding15/04/2008 Director/PDMR Shareholding11/04/2008 Annual Report and Accounts03/04/2008 Director/PDMR Shareholding01/04/2008 Total Voting Rights17/03/2008 Director/PDMR Shareholding13/03/2008 Dividend Declaration13/03/2008 Final Results - Part 113/03/2008 Final Results - Part 203/03/2008 Total Voting Rights15/02/2008 Director/PDMR Shareholding04/02/2008 Blocklisting Interim Review04/02/2008 Blocklisting Interim Review04/02/2008 Blocklisting Interim Review04/02/2008 Blocklisting Interim Review04/02/2008 Blocklisting Interim Review04/02/2008 Blocklisting Interim Review01/02/2008 Total Voting Rights15/01/2008 Director/PDMR Shareholding10/01/2008 Trading Statement02/01/2008 Total Voting Rights17/12/2007 Director/PDMR Shareholding17/12/2007 Holding(s) in Company05/12/2007 Notice of Trading Update03/12/2007 Total Voting Rights15/12/2007 Director/PDMR Shareholding09/11/2007 Holding(s) in Company02/11/2007 Total Voting Rights15/10/2007 Director/PDMR Shareholding15/10/2007 Director Declaration01/10/2007 Total Voting Rights27/09/2007 Holding(s) in Company26/09/2007 Director Declaration24/09/2007 Holding(s) in Company17/09/2007 Director/PDMR Shareholding17/09/2007 Director/PDMR Shareholding17/09/2007 Director/PDMR Shareholding13/09/2007 Interim Results - Part 113/09/2007 Interim Results - Part 203/09/2007 Total Voting Rights15/08/2007 Notice of Results15/08/2007 Director/PDMR Shareholding10/08/2007 Holding(s) in Company06/08/2007 Blocklisting Interim Review06/08/2007 Blocklisting Interim Review06/08/2007 Blocklisting Interim Review06/08/2007 Blocklisting Interim Review06/08/2007 Blocklisting Interim Review06/08/2007 Blocklisting Interim Review31/07/2007 Total Voting Rights18/07/2007 Additional Listing17/07/2007 Site Visit16/07/2007 Directory/PDMR Shareholding16/07/2007 Director Declaration06/07/2007 Trading Statement02/07/2007 Total Voting Rights27/06/2007 Acquisition - Approval15/06/2007 Director/PDMR Shareholding15/06/2007 Notice of Trading Update15/06/2007 Director/PDMR Shareholding14/06/2007 Additional Listing06/06/2007 Holding(s) in Company01/06/2007 Total Voting Rights01/06/2007 Holding(s) in Company31/05/2007 Additional Listing30/05/2007 Holding(s) in Company29/05/2007 Holding(s) in Company24/05/2007 Result of Placing24/05/2007 Acquisition and Placing - Part 124/05/2007 Acquisition and Placing - Part 217/05/2007 Result of AGM16/05/2007 AGM Statement15/05/2007 Director/PDMR Shareholding01/05/2007 Total Voting Rights19/04/2007 Annual Information Update 2. Documents filed with Companies House Copies of these documents can be found on the Companies House website atwww.companies-house.gov.uk or through the Companies House Direct atwww.direct.companieshouse.gov.uk Alternatively copies can be obtained from Companies House, Crown Way, CardiffCF14 3UZ Date Document Filed 02/04/2008 88 (2) Return of allotment of shares14/03/2008 88 (2) Return of allotment of shares29/01/2008 88 (2) Return of allotment of shares06/12/2007 88 (2) Return of allotment of shares30/11/2007 88 (2) Return of allotment of shares15/11/2007 88 (2) Return of allotment of shares26/09/2007 88 (2) Return of allotment of shares19/09/2007 88 (2) Return of allotment of shares10/09/2007 88 (2) Return of allotment of shares04/09/2007 88 (2) Return of allotment of shares16/08/2007 88 (2) Return of allotment of shares09/08/2007 88 (2) Return of allotment of shares26/07/2007 88 (2) Return of allotment of shares25/07/2007 88 (2) Return of allotment of shares25/07/2007 88 (2) Return of allotment of shares23/07/2007 88 (2) Return of allotment of shares19/07/2007 88 (2) Return of allotment of shares16/07/2007 88 (2) Return of allotment of shares16/07/2007 88 (2) Return of allotment of shares03/07/2007 88 (2) Return of allotment of shares15/06/2007 88 (2) Return of allotment of shares12/06/2007 88 (2) Return of allotment of shares08/06/2007 88 (2) Return of allotment of shares07/06/2007 Annual Report and Accounts 200605/06/2007 AGM - Special Resolutions (including new Articles of Association)30/05/2007 88 (2) Return of allotment of shares24/05/2007 88 (2) Return of allotment of shares22/05/2007 363a Annual Return17/05/2007 88 (2) Return of allotment of shares10/05/2007 88 (2) Return of allotment of shares03/05/2007 88 (2) Return of allotment of shares 3. Documents published or sent to shareholders Date Document 11/04/2008 Annual Report & Accounts for year ended 31 December 200711/04/2008 Notice of Annual General Meeting,13/09/2007 Interim Report for six months ended 30 June 2007 4. Documents filed at the UKLA Document Viewing Facility Date Document 11/04/2008 Annual Report & Accounts for year ended 31 December 200711/04/2008 Notice of Annual General Meeting,13/09/2007 Interim Report for six months ended 30 June 2007 A copy of the Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at: SIG plcSignet House17 Europa ViewSheffield S9 1XH This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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