SigmaRoc PLC Result of AGM (6608S)
27 June 2018 - 2:00AM
UK Regulatory
TIDMSRC
RNS Number : 6608S
SigmaRoc PLC
26 June 2018
26 June 2018
(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 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, www.sigmaroc.com.
Shareholders and investors may contact SigmaRoc Plc at
ir@sigmaroc.com.
For further information, please contact:
SigmaRoc plc Tel: +44(0)207 129 7828
Max Vermorken / Ian Osburn
Strand Hanson Limited (Nominated Tel: +44(0)207 409 3494
and Financial Adviser)
James Spinney / James Dance
Berenberg (Broker) Tel: +44(0)203 207 7800
Ben Wright / Laure Fine
Media Tel: +44(0)207 129 7828
Ben Feder
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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