SigmaRoc PLC Result of AGM (4218J)
April 26 2022 - 11:30AM
UK Regulatory
TIDMSRC
RNS Number : 4218J
SigmaRoc PLC
26 April 2022
26 April 2022
(EPIC: SRC / Market: AIM / Sector: Construction Materials)
SIGMAROC PLC
( ' SigmaRoc ', the 'Group' or the 'Company')
Result of AGM, Appointment of NED, Director Disclosure and
Change of Nomad
SigmaRoc (AIM: SRC), the AIM quoted quarried materials group,
held its Annual General Meeting (AGM) at 3:00 p.m. today, at The
Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5HE .
All resolutions were voted on by shareholders and duly
passed.
Appointment of Non-Executive Director and Director
Disclosure
Further to the announcement on 16 December 2021, the Company is
pleased to announce Axelle Henry's formal appointment to the Board
of Directors as Independent Non-Executive Director effective
immediately.
Ms Henry has served as Chief Financial Officer for Verlinvest
Group, a Brussels-based international investment business, since
April 2014 and also serves on the board of directors for a number
of their private companies, as well as Nasdaq quoted Vita Coco. She
has held a variety of senior executive positions, including as
Deputy Chief Financial Officer of Groupe Bruxelles Lambert. Ms
Henry has over 20 years' experience in the Private Equity and
Investment Sector, starting her career with KPMG as senior auditor.
She holds degrees in commercial engineering from the Solvay
Business School (Université Libre de Bruxelles).
Additional information regarding Axelle Henry, pursuant to
paragraph (g) of Schedule Two of the AIM Rules for Companies, is
set out below.
In addition, SigmaRoc announces an update to director
disclosures pursuant to paragraph (g) of Schedule Two of the AIM
Rules for Companies in respect of Garth Palmer, Tim Hall and
Jacques Emsens as set out below.
Change of Nominated and Financial Adviser
SigmaRoc is further pleased to announce the appointment of
Liberum Capital Limited as the Company's Nominated Adviser with
immediate effect.
Information on the Company is available on its website,
www.sigmaroc.com .
SigmaRoc plc Tel: +44 (0) 207
Max Vermorken 002 1080
Liberum Capital (Nominated Adviser & Co-Broker) Tel: +44 (0) 203
Neil Patel / Jamie Richards / Ben Cryer 100 2000
Peel Hunt (Co-Broker) Tel: +44 (0) 20 7418
Mike Bell / Ed Allsopp 8900
Investor Relations Tel: +44 (0) 207
Dean Masefield / Florian Werner 002 1080
ir@sigmaroc.com
Axelle Catherine Paule Henry, 50
Current directorships/partnerships Previous directorships/partnerships
(last five years)
Verlinvest B.V. CDH Management SARL
The Vita Coco Company Inc CDH Development SARL
Stichting Administratie kantoor CDH Management 2 SARL
Armonea
Cofintra SA
Verlinvest Beverages SA
Verlinvest UK Limited
Verlinvest France SA
Verlinvest SA
Verlinvest Asia (HK) Limited
Verlinvest Asia Pte Ltd
Verlinvest USA, Inc
Beverage Holdco Inc
Except as disclosed in this announcement, no other disclosures
are required in accordance with AIM Rule 17 and paragraph (g) of
Schedule Two of the AIM Rules for Companies.
Schedule Two, Paragraph (g) Update
Garth Palmer
Current directorships/partnerships
GT Corporate AB
Tim Hall
Current directorships/partnerships Previous directorships/partnerships
(last five years)
Allstone Sands Gravels Aggregates Breedon Group Services Limited
Trading Co. Ltd.
Pro Mini Mix Concrete, Mortars
And Screeds Limited
Jacques Emsens
Current directorships/partnerships
Afriwise NV
Portugal Real Estate Investments
Company NV
Kerdi SA
Stevensvennen NV
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END
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