SigmaRoc PLC Notice of AGM (2911Z)

TIDMSRC

RNS Number : 2911Z

SigmaRoc PLC

16 May 2019

SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials

16 May 2019

SigmaRoc plc

('SigmaRoc' or the 'Company')

Notice of AGM

SigmaRoc plc, the AIM listed buy-and-build construction materials group, is pleased to give notice that its Annual General Meeting ('AGM') will be held on 11 June 2019 at 3:00 p.m. at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5EL. Copies of the Notice of AGM, together with the Form of Proxy and Annual Report have been posted to shareholders and are available to view on the Company's website.

END

For further information, please contact:

 
 SigmaRoc plc                              Tel: +44 (0) 207 002 
  Max Vermoken                              1080 
 Strand Hanson (Nominated and Financial    Tel: +44 (0) 207 409 
  Adviser)                                  3494 
  James Spinney / James Dance / Jack 
  Botros 
 Liberum Capital (Joint Broker)            Tel: +44 (0) 203 100 
  Neil Patel / Jamie Richards / Jonathan    2000 
  Wilkes-Green / William Hall 
 Berenberg (Joint Broker)                  Tel: +44 (0) 203 207 
  Ben Wright / Mark Whitmore                7800 
 Investor Relations                        Tel: +44 (0) 207 002 
  Ben Feder                                 1080

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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May 16, 2019 07:30 ET (11:30 GMT)

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