REG - SigmaRoc PLC - Confirmation of capital reduction

SigmarocAnnouncement

01/06/2023 17:30

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RNS Number : 4111B  SigmaRoc PLC  01 June 2023

 

1 June 2023

 

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

 

SIGMAROC PLC

('SigmaRoc', the 'Company')

 

Confirmation of capital reduction

 

SigmaRoc plc, the specialist quarried materials group, today announces that
following the Court hearing which occurred on 23 May 2023, the registrar of
companies has today recorded the court order thereby effecting the capital
reduction.

 

The proposals relating to the capital reduction were set out in detail in the
Company's notice of AGM, which was sent to shareholders on 27 March 2023. It
comprises both: (i) the cancellation of the balance standing to the credit of
the Company's share premium account; and (ii) the cancellation of the
761,679,142 deferred shares of £0.001 each, which were in existence following
historic share capital reorganisations.

 

Following the capital reduction, the total voting rights outstanding in the
Company remain unchanged.

 

 

For further information, please contact:

 

 SigmaRoc plc                                       Tel: +44 (0) 207 002 1080

 Max Vermorken (Chief Executive Officer)

 Garth Palmer (Chief Financial Officer)             ir@sigmaroc.com (mailto:ir@sigmaroc.com)

 Tom Jenkins (Head of Investor Relations)

 Liberum Capital (Co-Broker and Nominated Adviser)  Tel: +44 (0) 203 100 2000

 Nick How / Jamie Richards / Ben Cryer
 Peel Hunt (Co-Broker)                              Tel: +44 (0) 20 7418 8900

 Mike Bell/Ed Allsopp

 

About Sigmaroc plc

SigmaRoc PLC is an AIM-listed buy-and-build group targeting construction
materials assets in the UK and Northern Europe. It seeks to create value by
purchasing assets in fragmented construction materials markets and extracting
efficiencies through active management and by forming the assets into larger
groups. It seeks to derisk its investments via strong asset backing at its
projects.

 

 

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