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SRC Sigmaroc Plc

65.00
-0.50 (-0.76%)
Last Updated: 08:53:52
Delayed by 15 minutes
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
  -0.50 -0.76% 65.00 64.80 65.20 65.40 64.80 65.40 107,112 08:53:52
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Investment Advice 580.29M 13.53M 0.0121 53.55 722.43M

SigmaRoc PLC Results of General Meeting (5835L)

27/12/2018 12:00pm

UK Regulatory


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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 GBP10 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: +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                           ir@sigmaroc.com 
 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

December 27, 2018 07:00 ET (12:00 GMT)

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