1st May 2008 15:45
Signet Group PLC01 May 2008 NOTIFICATION OF SUBMISSION OF DOCUMENTS TO THE FINANCIAL SERVICES AUTHORITY (THE FSA) Signet Group plc - 47769215 Golden SquareLondon W1F 9JG Documents Filed Annual Report and Accounts 2008Annual Review 2008Notice of 2008 Annual General MeetingProxy FormLetter to shareholders and reply card - right to receive full Annual Reports andAccounts Two copies of each of the above documents have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel No. +44 (0) 20 7066 1000 At the 2008 Annual General Meeting due to be held on 6 June 2008, it is proposedthat the Company adopts new Articles of Association. A summary of the proposedchanges is set out in the Notice of 2008 Annual General Meeting which isavailable on the Company's website at www.signetgroupplc.com. 1 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SIG.L