As filed with the Securities and Exchange Commission on September 17, 2004
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-6
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY
AMERICAN DEPOSITARY RECEIPTS
Signet Group plc
(Exact name of issuer of deposited securities as specified in its charter)
n/a
(Translation of issuer's name into English)
England and Wales
(Jurisdiction of incorporation or organization of issuer)
DEUTSCHE BANK TRUST COMPANY AMERICAS
(Exact name of depositary as specified in its charter)
60 Wall Street
New York, New York 10005
(212) 250-9100
(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices)
CT Corporation
111 Eighth Avenue
New York, New York 10011
(212) -894-8940
(Address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Deutsche Bank Trust Company Americas
Attention: ADR Department
60 Wall Street,
New York, New York 10005
(212) 250-9100
It is proposed that this filing become effective under Rule 466
o immediately upon filing o on [date] at [time]
If a separate registration statement has been filed to register the deposited shares, check the following box. o
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities to be Registered |
Amount to be Registered |
Proposed Maximum Aggregate Price Per Unit* |
Proposed Maximum Aggregate Offering Price** |
Amount of Registration Fee |
||||
---|---|---|---|---|---|---|---|---|
American Depositary Shares, each representing thirty ordinary shares of Signet Group plc | 50,000,000 ADSs | $0.05 | $2,500,000 | $316.75 | ||||
The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, or until this Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
This Registration Statement may be executed in any number of counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument.
PART I
INFORMATION REQUIRED IN PROSPECTUS
The Prospectus consists of the proposed form of American Depositary Receipt ("ADR" or "American Depositary Receipt") included as Exhibit A to the Deposit Agreement filed as Exhibit (a) to the Registration Statement which is incorporated herein by reference.
Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED
Cross Reference
Item Number and Caption |
Location in Form of Receipt Filed Herewith as Prospectus |
|||||
---|---|---|---|---|---|---|
1. | Name and address of depositary | Introductory Article | ||||
2. |
Title of American Depositary Receipts and identity of deposited |
Face of Receipt, top center securities |
||||
Terms of Deposit: |
||||||
(i) |
The amount of deposited securities represented by one unit of American Depositary Receipts |
Face of Receipt, upper right corner |
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(ii) |
The procedure for voting, if any, the deposited securities |
Articles number 13, 14 and 18 |
||||
(iii) |
The collection and distribution of dividends |
Articles number 4, 11, 13 and 18 |
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(iv) |
The transmission of notices, reports and proxy soliciting material |
Articles number 9, 10, 13, 14, 16 and 18 |
||||
(v) |
The sale or exercise of rights |
Articles number 12, 13 and 18 |
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(vi) |
The deposit or sale of securities resulting from dividends, splits or plans of reorganization |
Articles number 11, 13, 15 and 18 |
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(vii) |
Amendment, extension or termination of the deposit |
Articles number 20 and 21 |
||||
(viii) |
Rights of holders of Receipts to inspect the transfer books of the depositary and the list of holders of Receipts |
Article number 16 |
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(ix) |
Restrictions upon the right to deposit or withdraw the underlying securities |
Articles number 2, 3, 4, 5 and 22 |
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(x) |
Limitation upon the liability of the depositary |
Articles number 12,18 and 21 |
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3. |
Fees and Charges |
Article number 15 |
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Item2. AVAILABLE INFORMATION |
||||||
(b) Statement that Signet Group plc is subject to the periodic reporting requirements of the Securities Exchange Act of 1934, as amended, and, accordingly, files certain reports with the Securities and Exchange Commission and that such reports can be inspected by holders of American Depositary Receipts and copied at public reference facilities maintained by the Commission in Washington, D.C. |
Article number 10 |
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
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Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of London, on September 14, 2004.
Legal entity created by the agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares representing ordinary shares of Signet Group plc. | ||||
Deutsche Bank Trust Company Americas, As Depositary |
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By: |
/s/ JEFF MARGOLICK Name: Jeff Margolick Title: Vice President |
|||
By: |
/s/ CLARE BENSON Name: Clare Benson Title: Vice President |
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Pursuant to the requirements of the Securities of 1933, Signet Group plc certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in London on September 17, 2004.
SIGNET GROUP PLC | ||||
By: |
/s/ WALKER BOYD Name: Walker Boyd Title: Group Finance Director |
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KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below hereby constitutes and appoints Walker Boyd, James McAdam and Terry Burman and each of them severally his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including pre-effective and post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of the said attorneys-in-fact and agents full power to act, with or without the others, and full power and authority to do and perform each and every act which such attorneys-in-fact and agents, or any one of them, may deem requisite and necessary or desirable to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following capacities on September 17, 2004.
Signature |
Title |
|
---|---|---|
/s/ JAMES MCADAM James McAdam |
Chairman of the Board of Directors | |
/s/ TERRY BURMAN Terry Burman |
Group Chief Executive Officer and Director |
|
/s/ ROBERT BLANCHARD Robert Blanchard |
Director |
|
/s/ BROOKE LAND Brooke Land |
Director |
|
/s/ DALE HILPERT Dale Hilpert |
Director |
|
/s/ WALKER BOYD Walker Boyd |
Group Finance Director (Chief Financial Officer) |
|
/s/ RUSSELL WALLS Russell Walls |
Director |
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SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Pursuant to the requirements of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Signet Group plc has signed this Registration Statement on September 17, 2004.
Signet Group plc | ||||
By: |
/s/ TERRY BURMAN Name: Terry Burman Title: Group Chief Executive and Director |
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Exhibit Number |
|
Sequentially Numbered Page |
||
---|---|---|---|---|
(a) | Form of Amended and Restated Deposit Agreement | |||
(d) |
Opinion of counsel to the Depositary as to the legality of the securities to be registered. |
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