22nd Apr 2009 16:20
NOTIFICATION OF SUBMISSION OF ANNUAL GENERAL MEETING DOCUMENTATION TO THE FINANCIAL SERVICES AUTHORITY (FSA) AND NEW YORK STOCK EXCHANGE (NYSE)
Signet Jewelers Limited - 42069
2 Church Street
Hamilton, Bermuda
Documents Filed
Notice of 2009 Annual General Meeting
Form of Proxy
Form of Direction
Copies of each of the above documents have been submitted to the UK Listing Authority and NYSE and will shortly be available for inspection.
At the 2009 Annual General Meeting due to be held on 16 June 2009, it is proposed that the Company adopts a new omnibus share plan. A summary of the proposed plan is set out in the Notice of 2009 Annual General Meeting which is available on the Company's website at www.signetjewelers.com.
22 April 2009
Related Shares:
SIG.L