26th Apr 2022 16:30
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 Max Vermorken
| Tel: +44 (0) 207 002 1080 |
Liberum Capital (Nominated Adviser & Co-Broker) Neil Patel / Jamie Richards / Ben Cryer
| Tel: +44 (0) 203 100 2000
|
Peel Hunt (Co-Broker) Mike Bell / Ed Allsopp
| Tel: +44 (0) 20 7418 8900 |
Investor Relations Dean Masefield / Florian Werner | Tel: +44 (0) 207 002 1080
|
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 Armonea | CDH Management 2 SARL |
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 Trading Co. Ltd. | Breedon Group Services Limited |
| 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 |
Related Shares:
Sigmaroc.