Results of General Meeting

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



27 December 2018



SigmaRoc plc

(‘SigmaRoc’ or the ‘Company’ or the ‘Group’)


Results of General Meeting


SigmaRoc plc, the AIM quoted buy-and-build construction materials group, is pleased to announce that the resolutions proposed at the General Meeting held earlier today, as set out in the notice of General Meeting dated 10 December 2018, were all duly approved by shareholders.


Accordingly, following the passing of these resolutions, as set out in the Company’s circular dated 10 December 2018, the Company will shortly announce the details of its proposed refinancing of its £10 million 6 per cent. convertible unsecured loan notes.


David Barrett, Chairman, commented:

“We are grateful for the support and trust placed into the business and its management. The passing of all resolutions at the General Meeting and the proposed refinancing of the Notes places the Company in an excellent position for a successful 2019.”





Tel: +44(0)207 002 1080

Max Vermorken, CEO




Strand Hanson (Nominated and Financial adviser)

Tel: +44(0)207 409 3494

James Spinney / James Dance




Berenberg (Broker)

Tel: +44(0)203 207 7800

Ben Wright / Mark Whitmore / Laure Fine




Investor Relations

Tel: +44(0)207 002 1080

Ian Osburn / Ben Feder


The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.