11th Apr 2008 12:11
SIG PLC11 April 2008 11 April 2008 SIG PLC Annual Report 2007Circular to Shareholders incorporating Notice of 2008 AGM (which will be held at12 noon on Wednesday 14 May 2008 at Aston Hall, Worksop Road, Sheffield S26 2EE)A draft of the Company's revised Articles of Association Copies of the above documents have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: Financial Services Authority25 the North ColonnadeCanary WharfLondon E14 5HS Telephone: 020 7676 1000 The Company further announces that, in accordance with DTR 6.1.2, its Articlesof Association showing the amendments to be proposed at the Company'sforthcoming Annual General Meeting on 14 May 2008 have been lodged with the UKListing Authority for publication through the Document Viewing Facility. A summary of the proposed changes is set out in the Circular to Shareholdersincorporating the Notice of Annual General Meeting. The Report and Accounts,Circular to Shareholders incorporating the Notice of Annual General Meeting anda draft of the Company's revised Articles of Association are also available onthe Company's website at www.sigplc.co.uk Enquiries: Richard Monro, Group Company Secretary, SIG plc Tel: 0114 285 6355 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SIG