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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sigmaroc Plc | LSE:SRC | London | Ordinary Share | GB00BYX5K988 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 0.93% | 64.80 | 64.60 | 64.80 | 64.80 | 63.90 | 64.30 | 518,050 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 580.29M | 13.53M | 0.0121 | 53.39 | 720.2M |
TIDMSRC
RNS Number : 4218J
SigmaRoc PLC
26 April 2022
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 Tel: +44 (0) 207 Max Vermorken 002 1080 Liberum Capital (Nominated Adviser & Co-Broker) Tel: +44 (0) 203 Neil Patel / Jamie Richards / Ben Cryer 100 2000 Peel Hunt (Co-Broker) Tel: +44 (0) 20 7418 Mike Bell / Ed Allsopp 8900 Investor Relations Tel: +44 (0) 207 Dean Masefield / Florian Werner 002 1080 ir@sigmaroc.com
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 CDH Management 2 SARL Armonea 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 Breedon Group Services Limited Trading Co. Ltd. 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
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(END) Dow Jones Newswires
April 26, 2022 11:30 ET (15:30 GMT)
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