9th Jun 2006 15:57
Signet Group PLC09 June 2006 SIGNET GROUP plc ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY Signet Group plc gives notice that at its Annual General Meeting held on Friday9 June 2006 all the resolutions proposed to shareholders were approved by way ofa show of hands. Proxy voting figures can be found on the Company's website atwww.signetgroupplc.com. Copies of the special business resolutions passed at the Annual General Meetinghave been submitted to the UK Listing Authority and will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel No. 020 7066 1000 For further information contact: Marc BostonAssistant Company SecretarySignet Group plcTel: 0870 90 90 301 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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