Results of AGM

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 ir@sigmaroc.com.

For further information, please contact:

SigmaRoc plc
Max Vermorken / Ian Osburn
Tel: +44(0)207 129 7828
Strand Hanson Limited (Nominated and Financial Adviser)
James Spinney / James Dance
Tel: +44(0)207 409 3494
Berenberg (Broker)
Ben Wright / Laure Fine
Tel: +44(0)203 207 7800
Media
Ben Feder
Tel: +44(0)207 129 7828

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For any queries on SigmaRoc please contact us.

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