-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BSXN/2+PBJ4s7wrmjWdyMIF/V9g9RGe3Mx5/OPv+y4Jz61Prb2ic7+4Gq7YipO83 450ON0RhkHtIUCu3cUSSjQ== 0001191638-05-001056.txt : 20050613 0001191638-05-001056.hdr.sgml : 20050611 20050613131502 ACCESSION NUMBER: 0001191638-05-001056 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050613 FILED AS OF DATE: 20050613 DATE AS OF CHANGE: 20050613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIGNET GROUP PLC CENTRAL INDEX KEY: 0000832988 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-JEWELRY STORES [5944] IRS NUMBER: 000000000 FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32349 FILM NUMBER: 05891850 BUSINESS ADDRESS: STREET 1: ZENITH HOUSE THE HYDE STREET 2: COLINDALE CITY: LONDON NW9 6EW ENGLA STATE: X0 ZIP: 00000 MAIL ADDRESS: STREET 1: ZENITH HOUSE STREET 2: THE HYDE COLINDALE CITY: LONDON ENGLAND STATE: X0 ZIP: NW9 6EW FORMER COMPANY: FORMER CONFORMED NAME: RATNERS GROUP PLC DATE OF NAME CHANGE: 19931213 6-K 1 sig200506136k.htm AGM STATEMENT FORM 6-K

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Special Report of Foreign Issuer

 

Pursuant to Rule 13a - 16 or 15d - 16 of
The Securities and Exchange Act of 1934

 

For the date of June 13, 2005

 

SIGNET GROUP plc
(Translation of registrant's name into English)

Zenith House
The Hyde
London NW9 6EW
England
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.

Form 20-F X      Form 40-F

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes         No X

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

 

                             SIGNET GROUP plc

                ANNOUNCEMENT OF RESULTS OF THE AGM OF THE COMPANY

Signet Group plc gives notice that at its AGM held on Friday 10 June 2005 all
the resolutions proposed to shareholders were approved.

For further information contact:

Tim Jackson

Investor Relations Director

Signet Group plc

Tel: 020 7399 9520

Signet Group plc is listed on the London Stock Exchange and the New York Stock
Exchange. Information about the Company can be found at www.signetgroupplc.com.


END

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

                                                                 SIGNET GROUP plc

                                                               By: /s/ Walker Boyd

                                                               Name: Walker Boyd
                                                                              Title: Group Finance Director

Date:    June 13, 2005

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