12th Dec 2006 14:54
Signet Group PLC12 December 2006 Signet Group plc Announcement of Results of an Extraordinary General Meeting At an Extraordinary General Meeting of Signet Group plc, held on Tuesday 12December 2006, all the resolutions proposed to shareholders were approved by wayof a show of hands. Proxy voting figures can be found on the Company's websiteat www.signetgroupplc.com. Copies of the resolutions passed at the Extraordinary General Meeting have beensubmitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel 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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