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