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SIGMAROC PLC AGM Information 2020

May 18, 2020

7917_agm-r_2020-05-18_8e8014cf-43de-4746-82bd-73769459deb7.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2416N

SigmaRoc PLC

18 May 2020

18 May 2020

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

SIGMAROC PLC

('SigmaRoc' or the 'Company')

Results of AGM

SigmaRoc, the AIM quoted buy-and-build construction materials group, held its Annual General Meeting ('AGM') at 1:00 p.m. today, at 56 Queen Anne Street, London, W1G 8LA.

All resolutions were voted on by shareholders and duly passed.

Information on the Company is available on the Company's website, www.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
Peel Hunt (Joint Broker)

Mike Bell/Ed Allsopp
Tel: +44 (0) 20 7418 8900
Liberum Capital (Joint Broker)

Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall
Tel: +44 (0) 203 100 2000
Rubik Communications (Financial PR adviser)

Andrea Mora / Charlotte Hollinshead
Tel: +44 (0) 207 002 1080

[email protected]

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 [email protected] or visit www.rns.com.

END

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