REG - SigmaRoc PLC - Result of AGM

SigmarocAnnouncement

26/04/2022 16:30

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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
(http://www.sigmaroc.com) .

 

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

 Max Vermorken

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

 Neil Patel / Jamie Richards / Ben Cryer

 Peel Hunt (Co-Broker)                                Tel: +44 (0) 20 7418 8900

 Mike Bell / Ed Allsopp

 Investor Relations                                   Tel: +44 (0) 207 002 1080

 Dean Masefield / Florian Werner                      ir@sigmaroc.com (mailto: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 Armonea  CDH Management 2 SARL
 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 Trading Co. Ltd.  Breedon Group Services Limited
                                                     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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