General Meeting Information

2011 Annual General Meeting

The Signet Jewelers Annual General Meeting was held on June 16, 2011 at 11.00 a.m. local time, at the Hilton Akron/Fairlawn, 3180 W. Market Street, Akron, Ohio, 44333 United States. Information on the proposals voted on is included in the Fiscal 2011 Proxy Statement; the proxy results are given below.

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Date	Title	Download
Jun 2011	AGM Proxy Voting Figures
Apr 2011	Notice of 2011 AGM
Apr 2011	2011 Proxy Statement
Mar 2011	Annual Report on Form 10-K for the fiscal year ended January 29, 2011

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