SIG PLC
19 April 2007
Annual Information Update
19 April 2007
SIG PLC
Annual Information Update for the 12 months up to and including 19 April 2007.
In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 month period from
29 April 2006 to 19 April 2007.
1. RNS Announcements
Date of Publication RNS Headline
19 April 2007 Annual Information Update
17 April 2007 Director/PDMR Shareholding
17 April 2007 Director/PDMR Shareholding
16 April 2007 Director/PDMR Shareholding
16 April 2007 Annual Report and Accounts
30 March 2007 Total Voting Rights
23 March 2007 Holding (s) in Company
15 March 2007 Director/PDMR Shareholding
14 March 2007 Final Results - Part 1
14 March 2007 Final Results - Part 2
28 February 2007 Total Voting Rights
16 February 2007 Holding (s) in Company
15 February 2007 Director/PDMR Shareholding
6 February 2007 Blocklisting Interim Review
6 February 2007 Blocklisting Interim Review
6 February 2007 Blocklisting Interim Review
6 February 2007 Blocklisting Interim Review
6 February 2007 Blocklisting Interim Review
6 February 2007 Blocklisting Interim Review
31 January 2007 Holding (s) in Company
25 January 2007 Notice of Results
24 January 2007 Holdings (s) in Company
18 January 2007 Holdings (s) in Company
18 January 2007 Total Voting Rights
16 January 2007 Holding (s) in Company
15 January 2007 Director/PDMR Shareholding
11 January 2007 Trading Statement
15 December 2006 Director/PDMR Shareholding
6 December 2006 Total Voting Rights
29 November 2006 Holding (s) in Company
28 November 2006 Notice of Results
21 November 2006 US Disposal & Acquisition Update
16 November 2006 Director/PDMR Shareholding
17 October 2006 Holding (s) in Company
17 October 2006 Director/PDMR Shareholding
16 October 2006 Holding (s) in Company
12 October 2006 Holding (s) in Company
12 October 2006 Holding (s) in Company
11 October 2006 Holding (s) in Company
11 October 2006 Holding (s) in Company
9 October 2006 Holding (s) in Company
28 September 2006 Holding (s) in Company
15 September 2006 Director/PDMR Shareholding
13 September 2006 Interim Results - Part 1
13 September 2006 Interim Results - Part 2
23 August 2006 Notice of Results
15 August 2006 Director/PDMR Shareholding
8 August 2006 Director/PDMR Shareholding
3 August 2006 Blocklisting Interim Review
3 August 2006 Blocklisting Interim Review
3 August 2006 Blocklisting Interim Review
3 August 2006 Blocklisting Interim Review
3 August 2006 Blocklisting Interim Review
3 August 2006 Blocklisting Interim Review
18 July 2006 Director/PDMR Shareholding
11 July 2006 Trading Statement
28 June 2006 Additional Listing
26 June 2006 Additional Listing
16 June 2006 Director/PDMR Shareholding
16 June 2006 Director/PDMR Shareholding
16 June 2006 Director/PDMR Shareholding
8 June 2006 Trading Update Notification
17 May 2006 Director/PDMR Shareholding
17 May 2006 Director/PDMR Shareholding
17 May 2006 Director/PDMR Shareholding
15 May 2006 Holding (s) in Company
10 May 2006 AGM Statement
Details of all regulatory announcements for SIG plc can be found on the London
Stock Exchange website at www.londonstockexchange.com
2. Documents filed with Companies House
Date Document Filed
18 April 2007 88 (2) Return of allotment of shares
10 April 2007 88 (2) Return of allotment of shares
27 March 2007 88 (2) Return of allotment of shares
16 March 2007 88 (2) Return of allotment of shares
6 March 2007 88 (2) Return of allotment of shares
23 February 2007 88 (2) Return of allotment of shares
15 February 2007 88 (2) Return of allotment of shares
12 February 2007 288a Appointment of Director
6 February 2007 88 (2) Return of allotment of shares
8 January 2007 88 (2) Return of allotment of shares
8 December 2006 88 (2) Return of allotment of shares
31 October 2006 88 (2) Return of allotment of shares
9 October 2006 88 (2) Return of allotment of shares
5 October 2006 88 (2) Return of allotment of shares
3 October 2006 88 (2) Return of allotment of shares
2 October 2006 88 (2) Return of allotment of shares
28 September 2006 88 (2) Return of allotment of shares
26 September 2006 88 (2) Return of allotment of shares
25 September 2006 88 (2) Return of allotment of shares
18 September 2006 88 (2) Return of allotment of shares
14 September 2006 88 (2) Return of allotment of shares
14 September 2006 88 (2) Return of allotment of shares
7 September 2006 88 (2) Return of allotment of shares
4 September 2006 88 (2) Return of allotment of shares
15 August 2006 88 (2) Return of allotment of shares
9 August 2006 88 (2) Return of allotment of shares
7 August 2006 88 (2) Return of allotment of shares
31 July 2006 88 (2) Return of allotment of shares
27 July 2006 88 (2) Return of allotment of shares
26 July 2006 88 (2) Return of allotment of shares
20 July 2006 88 (2) Return of allotment of shares
14 July 2006 88 (2) Return of allotment of shares
11 July 2006 363 Annual Return
6 July 2006 88 (2) Return of allotment of shares
3 July 2006 88 (2) Return of allotment of shares
3 July 2006 88 (2) Return of allotment of shares
25 May 2006 RES09 Annual General Meeting & Special Resolutions
22 May 2006 Annual Report to 31 December 2005
15 May 2006 88 (2) Return of allotment of shares
9 May 2006 88 (2) Return of allotment of shares
8 May 2006 88 (2) Return of allotment of shares
28 April 2006 88 (2) Return of allotment of shares
Copies of these documents can be found on the Companies House website at
www.companies-house.gov.uk or through the Companies House Direct at
www.direct.companieshouse.gov.uk
Alternatively copies can be obtained from Companies House, Crown Way, Cardiff
CF14 3UZ
3. Documents published or sent to shareholders
Date Documents Published
13 April 2007 Annual Report & Accounts for year ended 31 December 2006
13 April 2007 Notice of Annual General Meeting
20 September 2006 Interim Report for six months ended 30 June 2006
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date, due to changing circumstances.
A copy of the Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office:
SIG plc
Hillsborough Works
Langsett Road
Sheffield
S6 2LW
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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