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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April 26, 2022 11:30 ET (15:30 GMT)

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