SIG plc schedules 2025 AGM for May 1

LONDON - SIG plc, a leading supplier of specialist building materials, has announced the scheduling of its Annual General Meeting (AGM) for the year 2025. The meeting is set to take place at 9:30 am on Thursday, May 1, 2025, at SIG West London, located in Poyle, Slough.

Shareholders of the company are expected to convene to discuss various corporate matters, including the review of the Annual Report and Accounts for the fiscal year that ended on December 31, 2024. The notice for the AGM, along with a form of proxy and the annual accounts, have been distributed to shareholders. Those who prefer physical copies of shareholder communications will receive the documents shortly, while shareholders who have opted for electronic communications will be notified of the availability of the documents on the company’s website.

The full details of the AGM, including instructions on how shareholders can ask questions, are included in the Notice of AGM. This move is part of the company’s commitment to maintaining transparency and engaging with its shareholders effectively.

In addition to the AGM notice, the company has submitted a copy of the Notice of AGM and the Form of Proxy to the National Storage Mechanism. These documents will soon be available for public inspection, providing interested parties with the opportunity to review the materials in advance of the meeting.

SIG plc has provided this information through RNS, the news service of the London Stock Exchange (LON:LSEG), which is authorized by the Financial Conduct Authority in the UK as a Primary Information Provider. The company’s announcement is part of standard regulatory procedures leading up to its AGM and is based on a press release statement.

For further details, shareholders and interested parties can contact Andrew Watkins, Group General Counsel & Company Secretary of SIG plc, at the provided contact number.

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