Result of AGM

SIG PLC
17 May 2007


17 May 2007

SIG PLC

Result of AGM

SIG plc confirms that all resolutions proposed at the Annual General Meeting
held on 16 May 2007 were duly passed by Shareholders.

Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority and will be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Enquiries: Richard Monro, Group Company Secretary, SIG plc    Tel: [phone]


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