14th May 2008 14:56
14 May 2008
SIG PLC
Result of AGM
SIG plc (the "Company") held its Annual General Meeting (the "AGM") for Shareholders at The Aston Hall Hotel, Worksop Road, Sheffield S26 2EE on Wednesday 14 May 2008 at 12 noon.
All resolutions proposed at the Annual General Meeting were duly passed by Shareholders.
The proxy figures for the resolutions will be displayed shortly on the Company's corporate website: www.sigplc.co.uk
Two copies of the special resolutions passed at the AGM have been submitted to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries: Richard Monro, Group Company Secretary, SIG plc Tel: 0114 285 6355
Related Shares:
SIG