REG - SIG PLC - Notice of GM

SIGAnnouncement

08/08/2025 11:15

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RNS Number : 6260U  SIG PLC  08 August 2025

 

LEI:
213800VDC1BKJEZ8PV53
8 August 2025

 

SIG plc

(the "Company")

 

Publication of Circular and Notice of General Meeting

 

The Company announces that it has today published a shareholder circular (the
"Circular"), containing a notice convening a general meeting of the Company to
be held at 12.00pm on Thursday 28 August 2025 at SIG West London, Mathisen
Way, Poyle, Slough SL3 0HB (the "General Meeting", and such notice the "Notice
of General Meeting").

 

On 8 July 2025, the Company announced the appointment of Pim Vervaat as the
Company's new Chief Executive Officer ("CEO") and Chair designate. Pim will
take up the role of CEO and join the Board on 1 October 2025. It has been
agreed that upon Pim's appointment taking effect, the Company will make a
one-off recruitment restricted share award to him (the "Award"), elements of
which fall outside the scope of the Company's remuneration policy approved by
shareholders at the Company's annual general meeting in May 2023. The purpose
of the General Meeting is to propose an ordinary resolution to shareholders
for approval to grant the Award to Pim, on and subject to the terms set out in
the Circular.

 

Shareholders who have elected to receive paper copies of shareholder
communications from the Company will shortly receive copies of the Notice of
General Meeting and Form of Proxy for the General Meeting. 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 Notice of General Meeting on the Company's website.

 

A copy of the Notice of General Meeting 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Full details of the arrangements for the General Meeting, including how to ask
questions, are contained in the Notice of General Meeting.

For further information, contact:

 

SIG plc

Andrew Watkins,
 
+44 (0) 114 285 6300

Group General Counsel & Company Secretary

 

 

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