LEI: 213800VDC1BKJEZ8PV53 25 March 2024
SIG plc
(the "Company")
Notice of 2024 Annual General Meeting
The Company announces that it has published its Notice of 2024 Annual General Meeting which is to be held at 9.30am on Thursday 2 May 2024 at SIG West London, Mathisen Way, Poyle, Slough SL3 0HB.
Copies of the documents listed below have been posted or otherwise made available to shareholders:
1. Notice of 2024 Annual General Meeting ("Notice of AGM")
2. Form of Proxy for the 2024 Annual General Meeting
3. Annual Report and Accounts for the year ended 31 December 2023
Full details of the arrangements for the 2024 AGM, including how to ask questions, are contained in the Notice of AGM.
Shareholders who have elected to receive paper copies of shareholder communications from the Company will shortly receive copies of the documents. Shareholders who have elected, or are deemed to have elected, to receive electronic communications from the Company will shortly receive a notification of availability of the 2023 Annual Report & Accounts and Notice of AGM on the Company's website.
A copy of the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, contact:
SIG plc
Andrew Watkins, +44 (0) 114 285 6300
Group General Counsel & Company Secretary
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