SIG PLC Notice of GM (8751V)
06 December 2019 - 1:55AM
UK Regulatory
TIDMSHI
RNS Number : 8751V
SIG PLC
05 December 2019
5 December 2019
SIG plc
Announcement of Publication of Circular
Further to the announcement made by SIG plc ("SIG", the "Group"
or the "Company") on 7 October 2019 in relation to the proposed
sale of its Air Handling Division ("AHD") to France Air Management
(the "Disposal"), SIG announces that a circular dated 5 December
2019 in respect of the Disposal has been approved by the Financial
Conduct Authority (the "FCA") (the "Circular").
Copies of the Circular and a Form of Proxy in relation to the
general meeting will be posted to SIG shareholders on 6 December
2019. The Circular contains a notice of general meeting of the
Company's shareholders to be convened at 11:00 a.m. on 23 December
2019 at the offices of Allen & Overy LLP at One Bishops Square,
London E1 6AD. The procedures and timings for the appointment of a
proxy are set out in the notes to the notice of the general meeting
at the back of the Circular.
The Circular will be submitted to the National Storage
Mechanism, where it will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm. In addition, the Circular will be
available to view on the Company's website (www.sigplc.com) and
will be available for inspection at the offices of the Company at
10 Eastbourne Terrace, London, United Kingdom, W2 6LG and at Allen
& Overy LLP at One Bishops Square, London E1 6AD.
Contacts
SIG plc +44 (0) 114 285 6300
Meinie Oldersma Chief Executive Officer
Nick Maddock Chief Financial Officer
Katharine Baxter Group Communications
FTI Consulting +44 (0) 20 3727 1340
Richard Mountain
Lazard & Co. Ltd - Financial adviser to
SIG +44 (0) 20 7187 2000
Cyrus Kapadia / Vasco Litchfield / Jonathan
Pallett
Peel Hunt LLP - Sponsor and joint broker
to SIG +44 (0) 20 7418 8900
Nicholas How / Sam
Cann
Jefferies International Limited - Joint
broker to SIG +44 (0) 20 7029 8000
Ed Matthews / Will
Soutar
Cautionary statement
This announcement is not intended to, and does not constitute,
or form part of, any offer to sell or an invitation to purchase or
subscribe for any securities or a solicitation of any vote or
approval in any jurisdiction. The information contained in this
announcement is not for release, publication or distribution to
persons in any jurisdiction where to do so might constitute a
violation of local securities laws or regulations.
Important information relating to the financial adviser and
sponsor
Lazard & Co., Limited, which is authorised and regulated by
the Financial Conduct Authority in the United Kingdom, is acting
exclusively for SIG and for no one else in connection with the
Disposal and will not be responsible to anyone other than SIG for
providing the protections afforded to its clients or for providing
advice in connection with the Disposal, the contents of this
announcement or any other matter referenced above. Neither Lazard
& Co., Limited nor any of its affiliates owes or accepts any
duty, liability or responsibility whatsoever (whether direct or
indirect, whether in contract, tort or otherwise) to any person who
is not a client of Lazard & Co., Limited in connection with the
Disposal, any statement contained herein or otherwise.
Peel Hunt LLP, which is authorised and regulated in the United
Kingdom by the Financial Conduct Authority, is acting exclusively
for SIG and no one else in connection with the Disposal and will
not be responsible to anyone other than SIG for providing the
protections afforded to clients of Peel Hunt LLP or for providing
advice in relation to the Disposal, the contents of this
announcement or any transaction, arrangement or other matter
referred to in this announcement.
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
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