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SIG PLC — Declaration of Voting Results & Voting Rights Announcements 2026
May 22, 2026
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Download source fileSIG plc
Company No:
00998314
Passed:
22 May 2026
The Companies Act 2006
At the General Meeting of the members of SIG plc held at SIG West London, Mathisen Way, Poyle, Slough, SL3 0HB on Friday 22 May 2026 the following Resolution was passed as an Ordinary Resolution:
Ordinary Resolution – Approve the grant of a one-off recruitment restricted share award to Simon Kesterton
THAT the grant of a one-off recruitment restricted share award to Simon Kesterton on and subject to the terms set out in the circular of which this Notice of General Meeting forms part (a copy of which was also produced to the General Meeting and initialled by the Chair for identification) be and is hereby approved for the purposes of section 226B(1)(b) of the Companies Act 2006, as amended.
Registered Office
Adsetts House
Andrew Watkins 16 Europa View
Group General Counsel and Company Secretary Sheffield Business Park
22 May 2026 Sheffield
S9 1XH
Registered No. 00998314