SIGMAROC PLC — Share Issue/Capital Change 2023

Jun 1, 2023

National Storage Mechanism | Additional information

RNS Number : 4111B

SigmaRoc PLC

01 June 2023

1 June 2023

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

SIGMAROC PLC

('SigmaRoc', the 'Company')

Confirmation of capital reduction

SigmaRoc plc, the specialist quarried materials group, today announces that following the Court hearing which occurred on 23 May 2023, the registrar of companies has today recorded the court order thereby effecting the capital reduction.

The proposals relating to the capital reduction were set out in detail in the Company's notice of AGM, which was sent to shareholders on 27 March 2023. It comprises both: (i) the cancellation of the balance standing to the credit of the Company's share premium account; and (ii) the cancellation of the 761,679,142 deferred shares of £0.001 each, which were in existence following historic share capital reorganisations.

Following the capital reduction, the total voting rights outstanding in the Company remain unchanged.

For further information, please contact:

SigmaRoc plc Max Vermorken (Chief Executive Officer) Garth Palmer (Chief Financial Officer) Tom Jenkins (Head of Investor Relations)	Tel: +44 (0) 207 002 1080 ir@sigmaroc.com
Liberum Capital (Co-Broker and 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

About Sigmaroc plc

SigmaRoc PLC is an AIM-listed buy-and-build group targeting construction materials assets in the UK and Northern Europe. It seeks to create value by purchasing assets in fragmented construction materials markets and extracting efficiencies through active management and by forming the assets into larger groups. It seeks to derisk its investments via strong asset backing at its projects.

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