11th May 2012 09:54
SIG plc
ANNUAL INFORMATION UPDATE
Annual Information Update for the period from 20 April 2011 to 11 May 2012
SIG plc ("the Company") announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public over the last 12 months in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service in the previous 12 months:
Date Subject of Announcement
27/04/2011 Director / PDMR Shareholding
04/05/2011 Interim Management Statement
11/05/2011 Interim Management Statement
12/05/2011 Result of AGM
17/05/2011 Director / PDMR Shareholding
01/06/2011 Sale of Safety and Workwear business to Bunzl plc
16/06/2011 Director / PDMR Shareholding
21/06/2011 Holding(s) in Company
27/06/2011 Trading Update Notification
08/07/2011 Trading Update
12/07/2011 Directorate Change
15/07/2011 Director / PDMR Shareholding
26/07/2011 Sale of SIG Interiors Manufacturing business
04/08/2011 Notification of Results
04/08/2011 Blocklisting Interim Review
04/08/2011 Blocklisting Interim Review
04/08/2011 Blocklisting Interim Review
04/08/2011 Blocklisting Interim Review
04/08/2011 Blocklisting Interim Review
04/08/2011 Blocklisting Interim Review
12/08/2011 Holding(s) in Company
15/08/2011 Director / PDMR Shareholding
17/08/2011 Holding(s) in Company
17/08/2011 Holding(s) in Company
18/08/2011 Holding(s) in Company
23/08/2011 Holding(s) in Company
25/08/2011 Half Yearly Report
25/08/2011 Director / PDMR Shareholding
01/09/2011 Holding(s) in Company
15/09/2011 Director / PDMR Shareholding
19/09/2011 Holding(s) in Company
21/09/2011 Holding(s) in Company
10/10/2011 Director Appointment
10/10/2011 Director / PDMR Shareholding
11/10/2011 Holding(s) in Company
18/10/2011 Director / PDMR Shareholding
19/10/2011 Notification of Interim Management Statement
04/11/2011 Holding(s) in Company
09/11/2011 Interim Management Statement
15/11/2011 Director / PDMR Shareholding
17/11/2011 Holding(s) in Company
17/11/2011 Director / PDMR Shareholding
21/11/2011 Directors' Dealings
16/12/2011 Notification of Trading Statement
16/12/2011 Director / PDMR Shareholding
12/01/2012 Trading Update for the year ended 31 December 2011
17/01/2012 Director / PDMR Shareholding
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
16/12/2011 Director / PDMR Shareholding
12/01/2012 Trading Update for the year ended 31 December 2011
17/01/2012 Director / PDMR Shareholding
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
16/12/2011 Director / PDMR Shareholding
12/01/2012 Trading Update for the year ended 31 December 2011
17/01/2012 Director / PDMR Shareholding
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
07/02/2012 Blocklisting Interim Review
16/02/2012 Director / PDMR Shareholding
01/03/2012 Total Voting Rights
14/03/2012 Final Results
15/03/2012 Director / PDMR Shareholding
30/03/2012 Director / PDMR Shareholding
17/04/2012 Director / PDMR Shareholding
23/04/2012 Holding(s) in Company
26/04/2012 Director / PDMR Shareholding
01/05/2012 SIG Capital Markets Day and IMS publication date
01/05/2012 Total Voting Rights
Details of all regulatory announcements can be found on the London Stock Exchange website at www.londonstockexchange.com or on the National Storage Mechanism located at www.morningstar.co.uk and on the Company's website at www.sigplc.com.
The Company has also made the following filings with the Registrar of Companies, which were made available by the Registrar on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or for registered users, through Companies House Direct (www.direct.companies-house.gov.uk).
10/05/2011 Group of companies accounts made up to 31 December 2010
16/05/2011 RES 10 - Authorised Allotment of shares and debentures
01/06/2011 AR01 - Annual Return
24/08/2011 AP01 - Director Appointed Ms Janet Elizabeth Ashdown
25/08/2011 AP01 - Director Appointed Mr Melvyn Ewell
02/12/2011 TM01 - Appointment Terminated Director Gareth Davies
02/12/2011 AP01 - Director Appointed Mr Douglas Grant Robertson
06/01/2012 TM01 - Appointment Terminated Director Michael Chivers
20/04/2012 SH01 - Allotment of shares
The following documents have been made available by the Company to holders of its securities and filed with the UK Listing Authority's Document Viewing facility:
25/08/2011 Half Yearly Report for six months ended 30 June 2011
16/04/2012 Annual Report 2011
16/04/2012 Notice of AGM 2012
16/04/2012 Proxy for AGM 2012
Further information regarding the Company and its activities is available at www.sigplc.com.
A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company Secretary at the Company's registered office:
SIG plc
Hillsborough Works
Langsett Road
Sheffield S6 2LW
In accordance with 5.2.7 of the Prospectus Rules, we confirm that some of the information relating to the Company referred to above may now be out-of-date (having been up-to-date at the time of the relevant announcement) due to changing circumstances.
Richard C Monro
Group Company Secretary
Related Shares:
SIG