Corporate Governance

Audit Committee: Gary Drinkwater, Patrick Dolberg and Dominic Traynor

Remuneration Committee: Dominic Traynor  and David Barrett

AIM Rules and MAR Compliance Committee: Dominic Traynor  and Patrick Dolberg

The Board recognises its responsibility for the proper management of the Company and is committed to maintaining a high standard of corporate governance. The Directors recognise the importance of sound corporate governance commensurate with the size and nature of the Company and the interests of its Shareholders. The UK Corporate Governance Code does not apply to companies admitted to trading on AIM and there is no formal alternative for AIM companies. The Quoted Companies Alliance has published the QCA Code, which includes a standard of minimum best practice for AIM companies, and recommendations for reporting corporate governance matters. However, the Directors intend to take account of the UK Corporate Governance Code (and the QCA Code), to the extent they consider it appropriate and having regard to the size and resources of the Company.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The Company holds Board meetings at least four times each financial year and at other times as and when required.

UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.

Corporate Directory
Directors

David Barrett – Executive Chairman

Max Vermorken – Chief Executive Officer

Garth Palmer – Finance Director

Patrick Dolberg – Non-Executive Director

Dominic Traynor – Non-Executive Director

Gary Drinkwater – Non-Executive Director

Company Secretary

Heytesbury Corporate LLP

Registered Office

47 Charles Street
London, W1J 5EL
United Kingdom

Phone: + 44  207 193 44 70
Email: info@sigmaroc.com

www.sigmaroc.com

Advisors

Nominated & Financial Adviser

Strand Hanson Limited
26 Mount Row
London W1K 3SQ
United Kingdom

Joint Broker 

Zeus Capital Limited
41 Conduit Street
London W1S 2YQ

Berenberg
60 Threadneedle St
London EC2R 8HP

Solicitors to the Company 

Fieldfisher
Riverbank House
2 Swan Lane
London EC4R 3TT

Share Registrar

Share Registrars Limited
1st Floor
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL

Auditors

PKF Littlejohn LLP
1 Westferry Circus
Canary Wharf
London E14 4HD

Financial PR

Temple Bar Advisory Limited
60 Cannon Street, London, EC4N 6NP
United Kingdom

CONTACT US

For any queries on SigmaRoc please contact us.

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