SIGMAROC PLC — AGM Information 2022

Apr 26, 2022

National Storage Mechanism | Additional information

RNS Number : 4218J

SigmaRoc PLC

26 April 2022

26 April 2022

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

SIGMAROC PLC

('SigmaRoc', the 'Group' or the 'Company')

Result of AGM, Appointment of NED, Director Disclosure and Change of Nomad

SigmaRoc (AIM: SRC), the AIM quoted quarried materials group, held its Annual General Meeting (AGM) at 3:00 p.m. today, at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5HE.

All resolutions were voted on by shareholders and duly passed.

Appointment of Non-Executive Director and Director Disclosure

Further to the announcement on 16 December 2021, the Company is pleased to announce Axelle Henry's formal appointment to the Board of Directors as Independent Non-Executive Director effective immediately.

Ms Henry has served as Chief Financial Officer for Verlinvest Group, a Brussels-based international investment business, since April 2014 and also serves on the board of directors for a number of their private companies, as well as Nasdaq quoted Vita Coco. She has held a variety of senior executive positions, including as Deputy Chief Financial Officer of Groupe Bruxelles Lambert. Ms Henry has over 20 years' experience in the Private Equity and Investment Sector, starting her career with KPMG as senior auditor. She holds degrees in commercial engineering from the Solvay Business School (Université Libre de Bruxelles).

Additional information regarding Axelle Henry, pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies, is set out below.

In addition, SigmaRoc announces an update to director disclosures pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies in respect of Garth Palmer, Tim Hall and Jacques Emsens as set out below.

Change of Nominated and Financial Adviser

SigmaRoc is further pleased to announce the appointment of Liberum Capital Limited as the Company's Nominated Adviser with immediate effect.

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

SigmaRoc plc Max Vermorken	Tel: +44 (0) 207 002 1080
Liberum Capital (Nominated Adviser & Co-Broker) Neil Patel / Jamie Richards / Ben Cryer	Tel: +44 (0) 203 100 2000
Peel Hunt (Co-Broker) Mike Bell / Ed Allsopp	Tel: +44 (0) 20 7418 8900
Investor Relations Dean Masefield / Florian Werner	Tel: +44 (0) 207 002 1080 ir@sigmaroc.com

Axelle Catherine Paule Henry, 50

Current directorships/partnerships	Previous directorships/partnerships (last five years)
Verlinvest B.V.	CDH Management SARL
The Vita Coco Company Inc	CDH Development SARL
Stichting Administratie kantoor Armonea	CDH Management 2 SARL
Cofintra SA
Verlinvest Beverages SA
Verlinvest UK Limited
Verlinvest France SA
Verlinvest SA
Verlinvest Asia (HK) Limited
Verlinvest Asia Pte Ltd
Verlinvest USA, Inc
Beverage Holdco Inc

Except as disclosed in this announcement, no other disclosures are required in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

Schedule Two, Paragraph (g) Update

Garth Palmer       

Current directorships/partnerships
GT Corporate AB

Tim Hall

Current directorships/partnerships	Previous directorships/partnerships (last five years)
Allstone Sands Gravels Aggregates Trading Co. Ltd.	Breedon Group Services Limited
	Pro Mini Mix Concrete, Mortars And Screeds Limited

Jacques Emsens

Current directorships/partnerships
Afriwise NV
Portugal Real Estate Investments Company NV
Kerdi SA
Stevensvennen NV

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEQLFLLZLFBBD