SigmaRoc PLC Result of AGM (6608S)

TIDMSRC

RNS Number : 6608S

SigmaRoc PLC

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

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.

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