SIG PLC
21 April 2008
Annual Information Update
21 April 2008
SIG PLC
Annual Information Update for the 12 months up to and including 18 April 2008.
In accordance with Prospectus Rule 5.2, SIG plc sets out below a summary of the
information that has been published or made available to the public over the
previous twelve months, up to and including 18 April 2008.
The information referred to in this Annual Information Update was up-to-date at
the time it was published but such disclosures may now be or may at any time
become out-of-date due to changing circumstances.
1. RNS Announcements
All of the announcements listed below may be obtained from the London Stock
Exchange website: www.londonstockexchange.com
Date of
RNS
Headline Publication
15/04/2008 Director/PDMR Shareholding
15/04/2008 Director/PDMR Shareholding
11/04/2008 Annual Report and Accounts
03/04/2008 Director/PDMR Shareholding
01/04/2008 Total Voting Rights
17/03/2008 Director/PDMR Shareholding
13/03/2008 Dividend Declaration
13/03/2008 Final Results - Part 1
13/03/2008 Final Results - Part 2
03/03/2008 Total Voting Rights
15/02/2008 Director/PDMR Shareholding
04/02/2008 Blocklisting Interim Review
04/02/2008 Blocklisting Interim Review
04/02/2008 Blocklisting Interim Review
04/02/2008 Blocklisting Interim Review
04/02/2008 Blocklisting Interim Review
04/02/2008 Blocklisting Interim Review
01/02/2008 Total Voting Rights
15/01/2008 Director/PDMR Shareholding
10/01/2008 Trading Statement
02/01/2008 Total Voting Rights
17/12/2007 Director/PDMR Shareholding
17/12/2007 Holding(s) in Company
05/12/2007 Notice of Trading Update
03/12/2007 Total Voting Rights
15/12/2007 Director/PDMR Shareholding
09/11/2007 Holding(s) in Company
02/11/2007 Total Voting Rights
15/10/2007 Director/PDMR Shareholding
15/10/2007 Director Declaration
01/10/2007 Total Voting Rights
27/09/2007 Holding(s) in Company
26/09/2007 Director Declaration
24/09/2007 Holding(s) in Company
17/09/2007 Director/PDMR Shareholding
17/09/2007 Director/PDMR Shareholding
17/09/2007 Director/PDMR Shareholding
13/09/2007 Interim Results - Part 1
13/09/2007 Interim Results - Part 2
03/09/2007 Total Voting Rights
15/08/2007 Notice of Results
15/08/2007 Director/PDMR Shareholding
10/08/2007 Holding(s) in Company
06/08/2007 Blocklisting Interim Review
06/08/2007 Blocklisting Interim Review
06/08/2007 Blocklisting Interim Review
06/08/2007 Blocklisting Interim Review
06/08/2007 Blocklisting Interim Review
06/08/2007 Blocklisting Interim Review
31/07/2007 Total Voting Rights
18/07/2007 Additional Listing
17/07/2007 Site Visit
16/07/2007 Directory/PDMR Shareholding
16/07/2007 Director Declaration
06/07/2007 Trading Statement
02/07/2007 Total Voting Rights
27/06/2007 Acquisition - Approval
15/06/2007 Director/PDMR Shareholding
15/06/2007 Notice of Trading Update
15/06/2007 Director/PDMR Shareholding
14/06/2007 Additional Listing
06/06/2007 Holding(s) in Company
01/06/2007 Total Voting Rights
01/06/2007 Holding(s) in Company
31/05/2007 Additional Listing
30/05/2007 Holding(s) in Company
29/05/2007 Holding(s) in Company
24/05/2007 Result of Placing
24/05/2007 Acquisition and Placing - Part 1
24/05/2007 Acquisition and Placing - Part 2
17/05/2007 Result of AGM
16/05/2007 AGM Statement
15/05/2007 Director/PDMR Shareholding
01/05/2007 Total Voting Rights
19/04/2007 Annual Information Update
2. Documents filed with Companies House
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
Date Document Filed
02/04/2008 88 (2) Return of allotment of shares
14/03/2008 88 (2) Return of allotment of shares
29/01/2008 88 (2) Return of allotment of shares
06/12/2007 88 (2) Return of allotment of shares
30/11/2007 88 (2) Return of allotment of shares
15/11/2007 88 (2) Return of allotment of shares
26/09/2007 88 (2) Return of allotment of shares
19/09/2007 88 (2) Return of allotment of shares
10/09/2007 88 (2) Return of allotment of shares
04/09/2007 88 (2) Return of allotment of shares
16/08/2007 88 (2) Return of allotment of shares
09/08/2007 88 (2) Return of allotment of shares
26/07/2007 88 (2) Return of allotment of shares
25/07/2007 88 (2) Return of allotment of shares
25/07/2007 88 (2) Return of allotment of shares
23/07/2007 88 (2) Return of allotment of shares
19/07/2007 88 (2) Return of allotment of shares
16/07/2007 88 (2) Return of allotment of shares
16/07/2007 88 (2) Return of allotment of shares
03/07/2007 88 (2) Return of allotment of shares
15/06/2007 88 (2) Return of allotment of shares
12/06/2007 88 (2) Return of allotment of shares
08/06/2007 88 (2) Return of allotment of shares
07/06/2007 Annual Report and Accounts 2006
05/06/2007 AGM - Special Resolutions
(including new Articles of Association)
30/05/2007 88 (2) Return of allotment of shares
24/05/2007 88 (2) Return of allotment of shares
22/05/2007 363a Annual Return
17/05/2007 88 (2) Return of allotment of shares
10/05/2007 88 (2) Return of allotment of shares
03/05/2007 88 (2) Return of allotment of shares
3. Documents published or sent to shareholders
Date Document
11/04/2008 Annual Report & Accounts for year ended 31 December 2007
11/04/2008 Notice of Annual General Meeting,
13/09/2007 Interim Report for six months ended 30 June 2007
4. Documents filed at the UKLA Document Viewing Facility
Date Document
11/04/2008 Annual Report & Accounts for year ended 31 December 2007
11/04/2008 Notice of Annual General Meeting,
13/09/2007 Interim Report for six months ended 30 June 2007
A copy of the Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at:
SIG plc
Signet House
17 Europa View
Sheffield S9 1XH
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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