26th Jun 2018 17:00
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 [email protected].
For further information, please contact:
SigmaRoc plc Max Vermorken / Ian Osburn
| Tel: +44(0)207 129 7828 |
Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance
| Tel: +44(0)207 409 3494 |
Berenberg (Broker) Ben Wright / Laure Fine
| Tel: +44(0)203 207 7800 |
Media Ben Feder | Tel: +44(0)207 129 7828 |
Related Shares:
Sigmaroc.