Results of AGM, SigmaRoc PLC, 2020-05-18

RNS Number : 2416N

SigmaRoc PLC

18 May 2020

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

SIGMAROC PLC

(‘SigmaRoc‘ or the ‘Company’)

Results of AGM

SigmaRoc, the AIM quoted buy-and-build construction materials group, held its Annual General Meeting (‘AGM’) at 1:00 p.m. today, at 56 Queen Anne Street, London, W1G 8LA.

All resolutions were voted on by shareholders and duly passed.

Information on the Company is available on the Company’s website, www.sigmaroc.com.

For further information, please contact:

SigmaRoc plc

Max Vermorken

Tel: +44 (0) 207 002 1080

Strand Hanson Limited (Nominated and Financial Adviser)

James Spinney / James Dance / Jack Botros

Tel: +44(0) 207 409 3494

Peel Hunt (Joint Broker)

Mike Bell/Ed Allsopp

Tel: +44 (0) 20 7418 8900

Liberum Capital (Joint Broker)

Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall

Tel: +44 (0) 203 100 2000

Rubik Communications (Financial PR adviser)

Andrea Mora / Charlotte Hollinshead

Tel: +44 (0) 207 002 1080

[email protected]

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