Documents & Circulars
April 30, 2026
Articles of Association
March 24, 2026
AGM Proxy Form 2026
March 24, 2026
Notice of AGM Circular
April 1, 2025
Notice of AGM Circular
April 1, 2025
AGM Proxy Form 2025
March 20, 2024
AGM Proxy Form 2024
March 20, 2024
SRC Notice of AGM Circular
November 23, 2023
Admission Document
March 27, 2023
AGM Proxy Form 2023
March 27, 2023
SRC Notice of AGM Circular
July 16, 2022
GM Proxy Form
March 23, 2022
AGM Circular 2022
July 21, 2021
Admission Document
December 28, 2020
Tender Offer Memorandum
December 28, 2020
Written Resolution of the Noteholders
April 13, 2020
AGM Circular 2020
September 11, 2019
Circular Stone Holding
May 16, 2019
Circular AGM 16th May 2019
December 28, 2018
Tender Instruction
December 10, 2018
Circular CCP Building Products
June 6, 2018
Circular AGM 26th June 2018
Annual General Meeting
The Annual General Meeting of SigmaRoc (the ‘AGM’) was held on 30 April 2026 at Durrants Hotel, 26-32 George Street, London, W1H 5BJ at 3:00 p.m. All resolutions were voted on by shareholders and duly passed.
1. To receive the audited statement of accounts of the Company for the year ended 31 December 2025
2. To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration
3. To re-elect David Barrett as Director
4. To re-elect Max Vermorken as Director
5. To re-elect Jan van Beek as Director
6. To re-elect Simon Chisholm as Director
7. To re-elect Timothy Hall as Director
8. To re-elect Peter Johnson as Director
9. To re-elect Francesca Medda as Director
10. To re-elect Axelle Henry as Director
11. To re-elect Jacques Emsens as Director
12. To approve Remuneration Report
13. To approve remuneration policy
14. To authorise the Directors to allot shares
15. To disapply statutory pre-emption rights
16. To further disapply statutory pre-emption rights
17. To authorise the Company to purchase its own shares
18. To amend the Articles
