Result of AGM

RNS Number : 6608S

SigmaRoc PLC

26 June 2018

 

26 June 2018

(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 at 3:00 p.m. today, at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5HE.

Resolutions 1 and 2 were voted on by shareholders and duly passed.

In light of the development of potential acquisitions that will require specific shareholder authority, the board withdrew Resolutions 3 and 4 and specific authorities will be sought at the appropriate time.

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

Shareholders and investors may contact SigmaRoc Plc at [e-mail].

For further information, please contact:

SigmaRoc plc Max Vermorken / Ian Osburn	Tel: [phone]
Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance	Tel: [phone]
Berenberg (Broker) Ben Wright / Laure Fine	Tel: [phone]
Media Ben Feder	Tel: [phone]

 

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