Sigma Capital Group PLC Annual Report and Notice of Annual General Meeting (9678N)

TIDMSGM

RNS Number : 9678N

Sigma Capital Group PLC

26 May 2020

26 May 2020

AIM: SGM

SIGMA CAPITAL GROUP plc

("Sigma" or the "Company")

The private rented sector ("PRS") and urban regeneration specialist

Annual Report and Notice of Annual General Meeting

Sigma, the PRS, residential development and urban regeneration specialist, announces that its Annual General Meeting ("AGM") will be held at 10.00am on Thursday 25 June 2020 at 18 Alva Street, Edinburgh, EH2 4QG, and that the following documents have been mailed to shareholders or otherwise made available today:

 
 --   Annual Report and Financial Statements for the period 
       ended 31 December 2019 ("Annual Report"); 
 --   Notice of AGM; and 
 --   Form of Proxy. 
 

The Annual Report, Notice of AGM and Form of Proxy are also available to view and download on the Company's website at www.sigmacapital.co.uk . Shareholders who require a hard copy Form of Proxy can contact the registrars, Link Asset Services, on 0371 664 0300 .

As mentioned in the Notice of AGM sent to shareholders, Sigma is closely monitoring the Coronavirus situation, including UK Government guidance and for the avoidance of doubt the Scottish Government, and will continue to do so in the lead up to the AGM.

In light of the current guidance on reducing social interactions between people (social distancing) to reduce the transmission of Coronavirus and specifically the avoidance of large gatherings, shareholders should not attend the meeting in person. Shareholders should bear in mind that any shareholder (or proxy appointed by a shareholder other than the Chairman) who does travel and seek to attend the AGM in person is likely to be denied access based on the prevailing circumstances and, as a result, will not be able to participate in the business to be transacted at the AGM. This is in order to ensure the health and safety of shareholders and Sigma staff, which is our paramount concern.

In normal circumstances, the Board welcomes opportunities to engage with shareholders at the meeting and regrets that this is not possible in the circumstances. The Company will ensure that the minimum number of directors or employees of the Company will attend the meeting to ensure that it is quorate

Enquiries:

 
Sigma Capital Group    Graham Barnet, Chief Executive        T: 020 3178 6378 
 plc                                                          (today) 
                       Mike McGill, Group Chief Financial    T: 0333 999 9926 
                        Officer 
 
KTZ Communications     Katie Tzouliadis, Dan Mahoney         T: 020 3178 6378 
 
N+1 Singer             James Maxwell, James Moat,            T: 020 7496 3000 
 (NOMAD and Broker)     Ben Farrow 
 

NOTES TO EDITORS

About Sigma Capital Group plc

( www.sigmacapital.co.uk )

Sigma Capital Group plc ("Sigma") is a private rented sector, residential development, and urban regeneration specialist, with offices in Edinburgh, Manchester and London. Sigma's principal focus is on the delivery of large scale housing schemes for the private rented sector. It has a well-established track record in assisting with property-related regeneration projects in the public sector, acting as a bridge between the public and private sectors. Its subsidiary, Sigma PRS Management Ltd, is Investment Adviser to The PRS REIT plc. In April 2019, Sigma launched the Sigma Scottish PRS Fund, the first dedicated vehicle to focus on the creation of new rental homes for families in the private rented sector in Scotland, and in October 2019 Sigma announced the expansion of its build-to-rent activities in London.

About Sigma PRS Management Ltd

Sigma PRS Management Ltd is a wholly-owned subsidiary of AIM-quoted Sigma Capital Group plc and is Investment Adviser to The PRS REIT plc. It sources investments and operationally manages the assets of The PRS REIT plc and advises the Alternative Investment Fund Manager ("AIFM") and The PRS REIT plc on a day-to-day basis in accordance with The PRS REIT plc's Investment Policy. The Investment Manager is G10 Capital Limited. Sigma PRS Management Ltd is an appointed representative of G10 Capital Limited, which is authorised and regulated by the Financial Conduct Authority (FRN:648953)

About The PRS REIT plc

( www.theprsreit.com )

The PRS REIT is a closed-ended real estate investment trust established to invest in the Private Rented Sector and to provide shareholders with an attractive level of income together with the potential for capital and income growth. It has raised a total of GBP500m (gross) through its Initial Public Offering, on 31 May 2017, and a subsequent placing in February 2018. Both fundraisings were supported by the UK Government's Homes England with direct investments.

LEI: 21380037Q91HU97WZX58

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May 26, 2020 09:50 ET (13:50 GMT)