Investor Relations

Documents and Circulars

SigmaRoc is a quoted lime and limestone group targeting quarried materials assets in the UK and Northern Europe.

Lime and limestone are key resources in the transition to a more sustainable economy. New applications for lime and limestone products as part of a drive for sustainability include the production and recycling of lithium batteries, the decarbonisation of construction including through substitution of cementitious material and new building materials, and environmental applications including lake liming, air pollution and direct air capture.

SigmaRoc seeks to create value by purchasing assets in fragmented materials markets and extracting efficiencies through active management and by forming the assets into larger groups. It seeks to de- risk its investments through the selection of projects with strong asset backing.

SRC Notice of AGM Circular

March 20, 2024

AGM Proxy Form 2024

March 20, 2024

Admission Document

November 23, 2023

SRC Notice of AGM Circular

March 27, 2023

AGM Proxy Form 2023

March 27, 2023

GM Proxy Form

July 16, 2022

AGM Circular 2022

March 23, 2022

Admission Document

July 21, 2021

Articles of Association

May 20, 2021

Written Resolution of the Noteholders

December 28, 2020

Tender Offer Memorandum

December 28, 2020

AGM Circular 2020

April 13, 2020

Circular Stone Holding

September 11, 2019

Circular AGM 16th May 2019

May 16, 2019

Tender Instruction

December 28, 2018

Circular CCP Building Products

December 10, 2018

Circular AGM 26th June 2018

June 6, 2018