SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), held its Annual General Meeting and all resolutions were approved. Highlights Following the approval of Resolution 11, SigmaRoc can now clear all retained losses from its previous existence as a Shell company allowing the company to pay dividends; Following the approval of Resolutions 9 and…
SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), announces that, on 12 May 2017, David Barrett, Executive Chairman of SigmaRoc, and Max Vermorken, Chief Executive Officer, acquired 125,000 and 25,000 of the Company’s existing £1 nominal value convertible loan notes (the ‘Convertible Loan Notes’) respectively.The Convertible Loan Notes were created and issued on…
SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), wishes to update the market on the following items: Santander Debt Facilities SigmaRoc confirms that it has satisfied the conditions in relation to the Santander UK plc (‘Santander’) debt facilities announced on 21 February 2017. Accordingly, the Company has now signed the £2 million Revolving…
Notice of the Annual General Meeting of the Company to be held at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5HE on Wednesday, 17 May 2017 at 4:00 p.m
SigmaRoc, which was established to pursue a buy-and-build strategy in construction materials markets, is pleased to announce its results for the year ended 31 December 2016. These results pre-date the acquisition of Ronez Limited (‘Ronez’), SigmaRoc’s first acquisition completed in January 2017. In addition, the Company announces that its Annual General Meeting (‘AGM’) will be…
SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), is pleased to announce it has incorporated a new subsidiary, SigmaGsy Limited (‘SigmaGsy’), dedicated to bulk shipping activities around the British Isles and northern Europe. SigmaRoc anticipates its new subsidiary will add in excess of £200,000 per year to its operational EBITDA, starting from the…
Following a strong start to 2017, SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), is pleased to provide the following updates on its Channel Islands based acquisition, Ronez Limited, and the wider business: Ronez Operations Trading and operational performance has been strong with January sales volumes above budget and a healthy order book…
TR-1: Notification of Major Interest in Shares
SigmaRoc plc (AIM: SRC) announces that, at the General Meeting of the Company held earlier today, all Resolutions were duly passed. Accordingly, the Share Consolidation, whereby every 104 Existing Ordinary Shares will be consolidated into 1 New Ordinary Share, worth 40 pence (based on the price per Existing Ordinary Share immediately prior to the suspension…
SigmaRoc (AIM:SRC) is pleased to announce that it has conditionally agreed to acquire Ronez, a wholly owned subsidiary of Aggregate Industries, part of the LafargeHolcim Group, for £45.0 million in cash (the “Consideration”). In conjunction with the Acquisition, the Company also announces that is has conditionally raised approximately £50 million (before expenses) via the issue…
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