REG - SIG PLC - Compliance with the Companies Act 2006

SIGAnnouncement

24/05/2018 10:20

RNS Number : 1771P
SIG PLC
24 May 2018
 


 
24 May 2018
 
 
SIG plc
("SIG" or the "Company")
Compliance with the Companies Act 2006
 
 
LEI: 213800VDC1BKJEZ8PV53
 
 
SIG announces that, following Resolution 11 (re-appointment of external auditors) having not being passed at its Annual General Meeting held on 10 May 2018, in accordance with s.520 of the Companies Act 2016, the Company has today sent a letter to its Shareholders providing them with a copy of the requisite statement from Deloitte LLP on the circumstances in which they ceased to be the Auditor of the Company.
 
Specifically, Deloitte LLP have stated that:
 
"The resolution proposed on 10 May 2018 to appoint us as auditors to hold office until the conclusion of the next general meeting was not approved by shareholders."
 
In accordance with UK Listing Rule 9.6.1, a copy of the letter has 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.
 
 
 
Enquiries:
 


















SIG plc












Nick Maddock


Chief Financial Officer


+44 (0) 114 285 6300




Richard Monro


Group Company Secretary


+44 (0) 114 285 6300


















 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCKZLBLVEFBBBK