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 22 April, 2009
SIGNET JEWELERS LIMITED
(Translation of registrant's name into English)
Clarendon House,
2 Church Street,
Hamilton HM11,
Bermuda
(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-
NOTIFICATION OF SUBMISSION OF ANNUAL GENERAL MEETING
DOCUMENTATION TO THE FINANCIAL SERVICES AUTHORITY (FSA) AND NEW YORK STOCK
EXCHANGE (NYSE)
Signet Jewelers Limited - 42069
2 Church Street
Hamilton, Bermuda
Documents Filed
Notice of 2009 Annual General Meeting
Form of Proxy
Form of Direction
Copies of each of the above documents have been
submitted to the UK Listing Authority and NYSE and will shortly be
available for inspection.
At the 2009 Annual General Meeting due to be held on 16 June 2009, it is
proposed that the Company adopts a new omnibus share plan. A summary of the
proposed plan is set out in the Notice of 2009 Annual General Meeting which
is available on the Company’s website at
www.signetjewelers.com.
22 April 2009
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.
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SIGNET JEWELERS LIMITED |
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By: /s/ Walker Boyd |
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Name: Walker Boyd |
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Title: Group Finance Director |
Date: 22 April, 2009