Annual Financial Report

RNS Number : 4604C

SIG PLC

16 April 2013

 



16 April 2013

SIG plc

Annual Report 2012 and Notice of 2013 Annual General Meeting

The Company announces that it has published its full Annual Report for the year ended 31 December 2012 and Notice of 2013 Annual General Meeting which is to be held at 12.00 noon on Thursday 23 May 2013 at the Aston Hotel, Britannia Way, Sheffield S60 5BD.

Copies of the documents listed below have today been posted to shareholders:

1.       Annual Report 2012

2.       Notice of 2013 Annual General Meeting

3.       Form of Proxy for the 2013 Annual General Meeting

A copy of each of these documents has also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

These documents will also be accessible later today via the Company's website at www.sigplc.com

For further information

Richard Monro, Company Secretary                 Tel: [phone]

 

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