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SIG : 2024 Form of Proxy -March 25, 2024 at 06:12 am EDT

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at.

City ofUnited kingdomDiego straziotaShatish dasaniBrian ashtonAndrew allnerAlan lovellGavin slarkKath durrantGillian kentBruno deschampsSimon kingComputershare investor servicesInvestor centreRemuneration committeeMeeting of the company

SIG : 2024 Notice of Annual General Meeting -March 25, 2024 at 06:12 am EDT

SIG plc Chairman s Letter to Shareholders and Notice of Annual General Meeting SIG plc s Annual.

City ofUnited kingdomMarshall islandsUnited statesAndrew watkinsKath durrantGavin slarkGillian kentSimon kingBruno deschampsBrian ashtonShatish dasaniDiego straziotaAlan lovellAndrew allnerEmption group statement of principles

SIG : 2023 Notice of Annual General Meeting

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the action you should take you should immediately seek advice from. | March 27, 2023

City ofUnited kingdomAndrew allnerShatish dasaniBruno deschampsBrian ashtonChristian rochatGillian kentAndrew allnerchairmanAlan lovellKath durrantSimon kingDiego straziotaGavin slarkFinancial servicesCompany secretary

SIG : 2023 Form of Proxy | MarketScreener

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at. | March 27, 2023

City ofUnited kingdomAndrew allnerGillian kentAlan lovellShatish dasaniDiego straziotaKath durrantSimon kingGavin slarkBruno deschampsBrian ashtonCompany registrarsRemuneration committeeComputershare investor servicesMeeting of the company

Investegate |Genus Announcements | Genus: Result of AGM

Investegate announcements from Genus, Result of AGM

Lysanne grayIain fergusonAlison henriksenLesley knoxJason chinStephen wilsonCompany annualAudit risk committee of the boardFinancial statementsDirector reportsDirector remuneration reportAnnual reportDirector remuneration policyRisk committeeGeneral meetingAnnual general meeting

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