REG - SIG PLC - Notice of GM

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RNS Number : 2396D  SIG PLC  06 May 2026

 

LEI:
213800VDC1BKJEZ8PV53
6 May 2026

 

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 Friday 22 May 2026 at SIG West London, Mathisen Way,
Poyle, Slough SL3 0HB (the "General Meeting", and such notice the "Notice of
General Meeting").

 

On 30 April 2026, the Company announced the appointment of Simon Kesterton as
the Company's new Chief Financial Officer ("CFO"), with effect from 1 May
2026. The Company will make a one-off recruitment restricted share award to
him (the "Award"), the size of which falls outside the scope of the Company's
remuneration policy approved by shareholders at the annual general meeting in
April 2026. The purpose of the General Meeting is to propose an ordinary
resolution to shareholders for approval to grant the Award to Simon, 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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