Annual Information Update

RNS Number : 4625K

SIG PLC

20 April 2010

 



Annual Information Update

20 April 2010

SIG PLC

SIG plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus 5.2.  This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 15 April 2010.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Announcements made via a Regulatory Information Service

All the documents listed below are published via RNS, a Regulatory Information Service on the dates indicated. Copies of these announcements can be downloaded from the Company's website, www.sigplc.com or from the London Stock Exchange at www.londonstockexchange.com.

Date of                                                RNS Headline

Publication

15/04/2010                       Director/PDMR Shareholding

12/04/2010                       Annual Report & Accounts

18/03/2010                       Preliminary Results - Part 3

18/03/2010                       Preliminary Results - Part 2

18/03/2010                       Preliminary Results - Part 1

16/03/2010                       Director/PDMR Shareholding

02/03/2010                       Notice of Results

15/02/2010                       Director/PDMR Shareholding

09/02/2010                       Holding(s) in Company

05/02/2010                       Blocklisting Interim Review

05/02/2010                       Blocklisting Interim Review

05/02/2010                       Blocklisting Interim Review

05/02/2010                       Blocklisting Interim Review

05/02/2010                       Blocklisting Interim Review

05/02/2010                       Blocklisting Interim Review

20/01/2010                       Holding(s) in Company

15/01/2010                       Director/PDMR Shareholding

13/01/2010                       Trading Statement

21/12/2009                       Director Declaration

16/12/2009                       Notice of Trading Update

15/12/2009                       Holding(s) in Company

15/12/2009                       Director/PDMR Shareholding

16/11/2009                       Director/PDMR Shareholding

12/11/2009                       Holding(s) in Company

12/11/2009                       Interim Management Statement

02/11/2009                       Holding(s) in Company

28/10/2009                       Holding(s) in Company

16/10/2009                       Notice of IMS

16/10/2009                       Holding(s) in Company

15/10/2009                       Director/PDMR Shareholding

08/10/2009                       Holding(s) in Company

01/10/2009                       Total Voting Rights

17/09/2009                       Director/PDMR Shareholding

15/09/2009                       Blocklisting Interim Review

15/09/2009                       Blocklisting Interim Review

15/09/2009                       Blocklisting Interim Review

15/09/2009                       Blocklisting Interim Review

15/09/2009                       Blocklisting Interim Review

15/09/2009                       Blocklisting Interim Review

15/09/2009                       Holding(s) in Company

15/09/2009                       Director/PDMR Shareholding

02/09/2009                       Holding(s) in Company

28/08/2009                       Holding(s) in Company

27/08/2009                       Director/PDMR Shareholding

21/08/2009                       Holding(s) in Company

20/08/2009                       Holding(s) in Company

20/08/2009                       Interim Results - Part 2

20/08/2009                       Interim Results - Part 3

20/08/2009                       Interim Results - Part 1

17/08/2009                       Director/PDMR Shareholding

27/07/2009                       Holding(s) in Company

15/07/2009                       Director/PDMR Shareholding

14/07/2009                       Holding(s) in Company

10/07/2009                       Trading Update

03/07/2009                       Disclosure of Short Position

03/07/2009                       Notice of Trading Update - Replacement

03/07/2009                       Notice of Trading Update

30/06/2009                       Holding(s) in Company

23/06/2009                       Holding(s) in Company

23/06/2009                       Holding(s) in Company

22/06/2009                       Holding(s) in Company

22/06/2009                       Holding(s) in Company

22/06/2009                       Directors Dealings

18/06/2009                       Holding(s) in Company

18/06/2009                       Trading Update

16/06/2009                       Director/PDMR Shareholding

05/06/2009                       Holding(s) in Company

27/05/2009                       Holding(s) in Company

26/05/2009                       Additional Listing

18/05/2009                       Further re Directorate Appointment

15/05/2009                       Director/PDMR Shareholding

14/05/2009                       Holding(s) in Company

14/05/2009                       Result of AGM

13/05/2009                       Interim Management Statement

11/05/2009                       Holding(s) in Company

22/04/2009                       Holding(s) in Company

20/04/2009                       Annual Information Update

Information filed at Companies House

Copies of these documents can be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk

Date                                     Document Filed

09/12/2009                       CH03      Secretary's Change of Particulars

06/11/2009                       AP01       Director Appointed

19/10/2009                       CH01      Director's Change of Particulars

06/10/2009                       CH01      Director's Change of Particulars

06/10/2009                       CH01      Director's Change of Particulars

06/10/2009                       CH01      Director's Change of Particulars

06/10/2009                       CH01      Director's Change of Particulars

05/10/2009                       AD02      SAIL Address changed        

05/10/2009                       CH01      Director's Change of Particulars

05/10/2009                       CH03      Secretary's Change of Particulars

05/10/2009                       CH01      Director's Change of Particulars

05/10/2009                       AD03      Registers Moved to SAIL address

05/10/2009                       CH01      Director's Change of Particulars

05/10/2009                       AD02      SAIL Address created

30/09/2009                       288b       Director Resigned

30/09/2009                       288b       Director Resigned

03/09/2009                       88(2)      Return of Allotment of Shares

07/07/2009                       288a       Director Appointed

07/07/2009                       288a       Director Appointed

07/06/2009                       AA           Company Accounts

18/05/2009                       RES10     Authorised Allotment of Shares & Debentures

18/05/2009                       RES09     Authority to Purchase Shares

18/05/2009                       RES11     Disapplication of Pre-emption Rights

18/05/2009                       363a       Annual Return

28/04/2009                       88(2)      Return of Allotment of Shares

27/04/2009                       88(2)      Return of Allotment of Shares

27/04/2009                       123         Notice of increase in nominal capital

27/04/2009                       RES04     Resolutions

27/04/2009                       RES10     Authorised Allotment of Shares & Debentures

Documents published or sent to Shareholders or filed with the UK Listing Authority view facility at:

Financial Services Authority

The North Colonnade

Canary Wharf

London E14 5HS

Date                                     Document

12/04/2010                       Annual Report & Accounts to 31 December 2009, Notice of Annual General Meeting 2010 and Form of Proxy

12/04/2010                       Proposed new Articles of Association

Copies of the Annual Report 2009, Notice of Meeting 2010, the proposed new Articles of Association and the current Articles of Association showing the proposed changes can be obtained on our website www.sigplc.com or from the Company Secretary at:

Signet House

17 Europa View

Sheffield Business Park

Sheffield S9 1XH

Contact:            Richard Monro, Company Secretary               0114 2856355

 

END

 

 

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