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  4. Sigmaroc. Share Regulatory News
  5. Result of GM

Pin to quick picksSigmaroc. Regulatory News (SRC)

Sigmaroc. Information

Share Price Information for Sigmaroc. (SRC)

London Stock Exchange
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Share Price: 67.80
Bid: 67.60
Ask: 67.80
Change: 1.20 (1.80%)
Spread: 0.20 (0.296%)
Open: 66.50
High: 67.80
Low: 66.30
Prev. Close: 66.60
SRC Live PriceLast checked at -

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Result of GM

27 Sep 2019 11:15

RNS Number : 9674N
SigmaRoc PLC
27 September 2019
 

27 September 2019

 

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

 

SIGMAROC PLC

 ("SigmaRoc" or the "Company")

 

Results of GM

 

 

SigmaRoc, the AIM quoted buy-and-build construction materials group, announces that, further to the Company's announcement of 11 September 2019, it held its General Meeting at 10:00 a.m. today, at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5EL.

 

Both resolutions were voted on by shareholders and duly passed.

 

Information on the Company is available on the Company's website, www.sigmaroc.com.

 

Shareholders and investors may contact SigmaRoc Plc at ir@sigmaroc.com.

 

 

For further information, please contact:

 

SigmaRoc plc

Max Vermorken

Tel: +44 (0) 207 002 1080

Strand Hanson Limited (Nominated and Financial Adviser)

James Spinney / James Dance / Jack Botros

 

Tel: +44(0) 207 409 3494

Liberum Capital (Broker)

Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall

 

Tel: +44 (0) 203 100 2000

Media

Ben Feder

Tel: +44 (0) 207 002 1080

 

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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Date   Source Headline
9th Jun 20207:00 amRNSTrading Update
3rd Jun 202011:30 amRNSDirector and PDMR Dealings
18th May 20202:45 pmRNSResults of AGM
20th Apr 20207:01 amRNSBoard appointments
20th Apr 20207:00 amRNSAnnual results for year ended 31 December 2019
14th Apr 20207:00 amRNSHolding(s) in Company
9th Apr 202010:00 amRNSHolding(s) in Company
9th Apr 20209:15 amRNSAppointment of joint broker & FY2019 results call
6th Apr 20207:00 amRNSOperational Update
2nd Apr 202010:00 amRNSHolding(s) in Company
27th Mar 202012:05 pmRNSHolding(s) in Company
27th Mar 202012:00 pmRNSHolding(s) in Company
25th Mar 20207:00 amRNS2019 Results and Coronavirus Update
3rd Mar 20209:30 amRNSDirector and PDMR Dealings
2nd Jan 202010:38 amRNSDirector and PDMR Dealings
31st Dec 20199:16 amRNSGrant of Options and PDMR Dealing
19th Dec 20197:00 amRNSCredit Facility and Advisory Board
24th Oct 201911:24 amRNSHolding(s) in Company
24th Oct 201911:21 amRNSHolding(s) in Company
24th Oct 20199:05 amRNSHolding(s) in Company
23rd Oct 20195:00 pmRNSHolding(s) in Company
18th Oct 20195:10 pmRNSHolding(s) in Company
17th Oct 20195:48 pmRNSHolding(s) in Company
17th Oct 20194:10 pmRNSHolding(s) in Company
16th Oct 20192:21 pmRNSPDMR Dealings
15th Oct 20195:45 pmRNSSuccessful Completion of Placing
15th Oct 20191:52 pmRNSProposed Acquisition and Proposed Placing
10th Oct 20192:00 pmRNS£5.5m cash disposal of non-core land
30th Sep 20197:00 amRNSHalf-year Report
27th Sep 201911:15 amRNSResult of GM
11th Sep 20197:00 amRNSAcquisition, proposed board appointment & GM
5th Sep 20197:01 amRNSHolding(s) in Company
5th Sep 20197:00 amRNSHolding(s) in Company
3rd Sep 20194:17 pmRNSHolding(s) in Company
11th Jun 20193:45 pmRNSResult of AGM
21st May 201911:00 amRNSChange of Adviser
17th May 20197:00 amRNSPDMR Dealings
16th May 201912:30 pmRNSNotice of AGM
16th May 20197:00 amRNSFinal Results
18th Apr 201910:30 amRNSBoard Appointment
15th Apr 20197:01 amRNSGrant of Options and PDMR Dealing
15th Apr 20197:00 amRNSAcquisition & Appointment to the Board
7th Mar 20197:00 amRNSAIM Rule 17 Disclosure Schedule Two (g) Update
26th Feb 20197:00 amRNSPartnership with Lindsay Corp
7th Feb 20192:45 pmRNSAppointment of Broker
4th Feb 20195:45 pmRNSHolding(s) in Company
1st Feb 201912:30 pmRNSPoundfield Deferred Consideration
1st Feb 20197:00 amRNSHolding(s) in Company
1st Feb 20197:00 amRNSHolding(s) in Company
30th Jan 20191:30 pmRNSHolding(s) in Company
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