Results of General Meeting

RNS Number : 5835L

SigmaRoc PLC

27 December 2018

 

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."

Enquiries:

SigmaRoc	Tel: [phone]
Max Vermorken, CEO
Strand Hanson (Nominated and Financial adviser)	Tel: [phone]
James Spinney / James Dance
Berenberg (Broker)	Tel: [phone]
Ben Wright / Mark Whitmore / Laure Fine
Investor Relations	Tel: [phone]
Ian Osburn / Ben Feder	[e-mail]

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.

 

END

 

 

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