SigmaRoc PLC Results of General Meeting (5835L)
27 December 2018 - 11:00PM
UK Regulatory
TIDMSRC
RNS Number : 5835L
SigmaRoc PLC
27 December 2018
SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction
Materials
27 December 2018
SigmaRoc plc
('SigmaRoc' or the 'Company' or the 'Group')
Results of General Meeting
SigmaRoc plc, the AIM quoted buy-and-build construction
materials group, is pleased to announce that the resolutions
proposed at the General Meeting held earlier today, as set out in
the notice of General Meeting dated 10 December 2018, were all duly
approved by shareholders.
Accordingly, following the passing of these resolutions, as set
out in the Company's circular dated 10 December 2018, the Company
will shortly announce the details of its proposed refinancing of
its GBP10 million 6 per cent. convertible unsecured loan notes.
David Barrett, Chairman, commented:
"We are grateful for the support and trust placed into the
business and its management. The passing of all resolutions at the
General Meeting and the proposed refinancing of the Notes places
the Company in an excellent position for a successful 2019."
Enquiries:
SigmaRoc Tel: +44(0)207 002 1080
Max Vermorken, CEO
Strand Hanson (Nominated and Financial
adviser) Tel: +44(0)207 409 3494
James Spinney / James Dance
Berenberg (Broker) Tel: +44(0)203 207 7800
Ben Wright / Mark Whitmore / Laure
Fine
Investor Relations Tel: +44(0)207 002 1080
Ian Osburn / Ben Feder ir@sigmaroc.com
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via Regulatory Information
Service, this inside information is now considered to be in the
public domain.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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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