SGM.L Regulatory News (SGM)

1 Apr 2005 10:30

Sigma Technology Group PLC01 April 2005 Immediate Release 1 April 2005 Sigma Technology Group plc ("Sigma") Board Change and Preliminary Results Notification The Directors of Sigma Technology Group plc ("Sigma") announce that, followingfive years as a non-executive Director of Sigma, Hamish Grossart is to devotemore of his time to other business interests. Therefore Mr Grossart will not be offering himself for re-election at theforthcoming Annual General Meeting of the Company on 27 May 2005. The Boardthanks Hamish for his contribution over the last five years and hopes that anannouncement regarding a new non-executive Director will be made in due course. In addition, the Board notifies the London Stock Exchange that Sigma will beannouncing its Preliminary results for the year ended 31 December 2004 onTuesday 26 April 2005. For further information please contact: Neil Crabb, Joint Managing Director 020 7653 3200Sigma Technology Group plc Diane Stewart / Charlie Howard 020 7466 5000Buchanan Communications This information is provided by RNS The company news service from the London Stock Exchange