Source - LSE Regulatory
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.

 

SigmaRoc plc

Max Vermorken

 

Tel: +44 (0) 207 002 1080

Liberum Capital (Nominated Adviser & Co-Broker)

Neil Patel / Jamie Richards / Ben Cryer

 

Tel: +44 (0) 203 100 2000

 

 

Peel Hunt (Co-Broker)

Mike Bell / Ed Allsopp

 

Tel: +44 (0) 20 7418 8900

Investor Relations

Dean Masefield / Florian Werner

Tel: +44 (0) 207 002 1080

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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