Source - LSE Regulatory
RNS Number : 4218J
SigmaRoc PLC
26 April 2022



26 April 2022


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



 ('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,


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








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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