SIGMAROC PLC — AGM Information 2019

May 16, 2019

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RNS Number : 2911Z

SigmaRoc PLC

16 May 2019

SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials

16 May 2019

SigmaRoc plc

('SigmaRoc' or the 'Company')

Notice of AGM

SigmaRoc plc, the AIM listed buy-and-build construction materials group, is pleased to give notice that its Annual General Meeting ('AGM') will be held on 11 June 2019 at 3:00 p.m. at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5EL. Copies of the Notice of AGM, together with the Form of Proxy and Annual Report have been posted to shareholders and are available to view on the Company's website.

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For further information, please contact:

SigmaRoc plc Max Vermoken	Tel: +44 (0) 207 002 1080
Strand Hanson (Nominated and Financial Adviser) James Spinney / James Dance / Jack Botros	Tel: +44 (0) 207 409 3494
Liberum Capital (Joint Broker) Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall	Tel: +44 (0) 203 100 2000
Berenberg (Joint Broker) Ben Wright / Mark Whitmore	Tel: +44 (0) 203 207 7800
Investor Relations Ben Feder	Tel: +44 (0) 207 002 1080

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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