Sigma Capital Group PLC Annual Report and Notice of Annual General Meeting (9678N)
May 26 2020 - 9:50AM
UK Regulatory
TIDMSGM
RNS Number : 9678N
Sigma Capital Group PLC
26 May 2020
26 May 2020
AIM: SGM
SIGMA CAPITAL GROUP plc
("Sigma" or the "Company")
The private rented sector ("PRS") and urban regeneration
specialist
Annual Report and Notice of Annual General Meeting
Sigma, the PRS, residential development and urban regeneration
specialist, announces that its Annual General Meeting ("AGM") will
be held at 10.00am on Thursday 25 June 2020 at 18 Alva Street,
Edinburgh, EH2 4QG, and that the following documents have been
mailed to shareholders or otherwise made available today:
-- Annual Report and Financial Statements for the period
ended 31 December 2019 ("Annual Report");
-- Notice of AGM; and
-- Form of Proxy.
The Annual Report, Notice of AGM and Form of Proxy are also
available to view and download on the Company's website at
www.sigmacapital.co.uk . Shareholders who require a hard copy Form
of Proxy can contact the registrars, Link Asset Services, on 0371
664 0300 .
As mentioned in the Notice of AGM sent to shareholders, Sigma is
closely monitoring the Coronavirus situation, including UK
Government guidance and for the avoidance of doubt the Scottish
Government, and will continue to do so in the lead up to the
AGM.
In light of the current guidance on reducing social interactions
between people (social distancing) to reduce the transmission of
Coronavirus and specifically the avoidance of large gatherings,
shareholders should not attend the meeting in person. Shareholders
should bear in mind that any shareholder (or proxy appointed by a
shareholder other than the Chairman) who does travel and seek to
attend the AGM in person is likely to be denied access based on the
prevailing circumstances and, as a result, will not be able to
participate in the business to be transacted at the AGM. This is in
order to ensure the health and safety of shareholders and Sigma
staff, which is our paramount concern.
In normal circumstances, the Board welcomes opportunities to
engage with shareholders at the meeting and regrets that this is
not possible in the circumstances. The Company will ensure that the
minimum number of directors or employees of the Company will attend
the meeting to ensure that it is quorate
Enquiries:
Sigma Capital Group Graham Barnet, Chief Executive T: 020 3178 6378
plc (today)
Mike McGill, Group Chief Financial T: 0333 999 9926
Officer
KTZ Communications Katie Tzouliadis, Dan Mahoney T: 020 3178 6378
N+1 Singer James Maxwell, James Moat, T: 020 7496 3000
(NOMAD and Broker) Ben Farrow
NOTES TO EDITORS
About Sigma Capital Group plc
( www.sigmacapital.co.uk )
Sigma Capital Group plc ("Sigma") is a private rented sector,
residential development, and urban regeneration specialist, with
offices in Edinburgh, Manchester and London. Sigma's principal
focus is on the delivery of large scale housing schemes for the
private rented sector. It has a well-established track record in
assisting with property-related regeneration projects in the public
sector, acting as a bridge between the public and private sectors.
Its subsidiary, Sigma PRS Management Ltd, is Investment Adviser to
The PRS REIT plc. In April 2019, Sigma launched the Sigma Scottish
PRS Fund, the first dedicated vehicle to focus on the creation of
new rental homes for families in the private rented sector in
Scotland, and in October 2019 Sigma announced the expansion of its
build-to-rent activities in London.
About Sigma PRS Management Ltd
Sigma PRS Management Ltd is a wholly-owned subsidiary of
AIM-quoted Sigma Capital Group plc and is Investment Adviser to The
PRS REIT plc. It sources investments and operationally manages the
assets of The PRS REIT plc and advises the Alternative Investment
Fund Manager ("AIFM") and The PRS REIT plc on a day-to-day basis in
accordance with The PRS REIT plc's Investment Policy. The
Investment Manager is G10 Capital Limited. Sigma PRS Management Ltd
is an appointed representative of G10 Capital Limited, which is
authorised and regulated by the Financial Conduct Authority
(FRN:648953)
About The PRS REIT plc
( www.theprsreit.com )
The PRS REIT is a closed-ended real estate investment trust
established to invest in the Private Rented Sector and to provide
shareholders with an attractive level of income together with the
potential for capital and income growth. It has raised a total of
GBP500m (gross) through its Initial Public Offering, on 31 May
2017, and a subsequent placing in February 2018. Both fundraisings
were supported by the UK Government's Homes England with direct
investments.
LEI: 21380037Q91HU97WZX58
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END
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