Results of AGM


(“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,

Shareholders and investors may contact SigmaRoc Plc at

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
Ben Feder
Tel: +44(0)207 129 7828


For any queries on SigmaRoc please contact us.


©2018 SigmaRoc

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