Annual Financial Report

RNS Number : 7431J

SIG PLC

09 April 2015

 



9 April 2015

SIG plc

Annual Report 2014 and Notice of 2015 Annual General Meeting

The Company announces that it has published its full Annual Report for the year ended 31 December 2014 and Notice of 2015 Annual General Meeting which is to be held at 12.00 noon on Thursday 14 May 2015 at the Mercure Sheffield Parkway Hotel, Britannia Way, Sheffield S60 5BD.

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

1.       Annual Report 2014

2.       Notice of 2015 Annual General Meeting

3.       Form of Proxy for the 2015 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

Angela Wakes, Deputy Company Secretary                 Tel: [phone]

 

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