Annual Financial Report

RNS Number : 4997B

SIG PLC

17 April 2012

 



17 April 2012

SIG plc

Annual Report 2011 and Notice of 2012 Annual General Meeting

The Company announces that it has published its full Annual Report for the year ended 31 December 2011 and Notice of 2012 Annual General Meeting which is to be held at 12.00 noon on Friday 18 May 2012 at the Aston Hotel, Britannia Way, Sheffield S60 5BD.

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

1.       Annual Report 2011

2.       Notice of 2012 Annual General Meeting

3.       Form of Proxy for the 2012 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

SIG plc released its preliminary announcement of annual results for the year ended 31 December 2011 on 14 March 2012.

For further information

Richard Monro, Company Secretary                 Tel: [phone]

 

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