SIGMAROC PLC — AGM Information 2023

Apr 25, 2023

National Storage Mechanism | Additional information

RNS Number : 4292X

SigmaRoc PLC

25 April 2023

25 April 2023

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

SIGMAROC PLC

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

Result of Annual General Meeting

(AGM)

SigmaRoc, the specialist quarried materials group, held its 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.

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

SigmaRoc plc Max Vermorken / Garth Palmer	Tel: +44 (0) 207 002 1080
Liberum Capital (Co-Broker & Nominated Adviser) Nick How / 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 / Elisa Frenay	Tel: +44 (0) 207 002 1080 ir@sigmaroc.com

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