SIGMAROC PLC — AGM Information 2019

Sep 27, 2019

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RNS Number : 9674N

SigmaRoc PLC

27 September 2019

27 September 2019

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

SIGMAROC PLC

("SigmaRoc" or the "Company")

Results of GM

SigmaRoc, the AIM quoted buy-and-build construction materials group, announces that, further to the Company's announcement of 11 September 2019, it held its General Meeting at 10:00 a.m. today, at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5EL.

Both resolutions were voted on by shareholders and duly passed.

Information on the Company is available on the Company's website, www.sigmaroc.com.

Shareholders and investors may contact SigmaRoc Plc at ir@sigmaroc.com.

For further information, please contact:

SigmaRoc plc Max Vermorken	Tel: +44 (0) 207 002 1080
Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance / Jack Botros	Tel: +44(0) 207 409 3494
Liberum Capital (Broker) Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall	Tel: +44 (0) 203 100 2000
Media Ben Feder	Tel: +44 (0) 207 002 1080

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