Corporate Governance

Audit Committee: Patrick Dolberg and Dominic Traynor

Remuneration Committee: Dominic Traynor  and David Barrett

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

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


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

Peterhouse Corporate Finance
New Liverpool House,
15 Eldon St,
London EC2M 7LD

Solicitors to the Company 

Memery Crystal LLP
44 Southampton Buildings
London WC2A 1AP

Share Registrar

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


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

Financial PR

Tavistock Communications Limited
131 Finsbury Pavement
London EC2A 1NT


For any queries on SigmaRoc please contact us.


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