Business
Notice of AGM and Posting of Annual Report
Notice of AGM and Posting of Annual Report.
About this update from Sigmaroc Plc
[{"type":"text","content":"\n\n1 April 2025\n \n(EPIC: SRC / Market: AIM / Sector: Construction Materials)\n \nSIGMAROC PLC\n('SigmaRoc', the 'Group' or the 'Company')\n \nNotice of AGM and Posting of Annual Report and Accounts\n \nSigmaRoc, a leading European lime and minerals group, is pleased to provide notice that its Annual General Meeting ('AGM') will be held at 3:00pm on Thursday, 1 May 2025 at The Chesterfield Mayfair, 35 Charles St, London, W1J 5EB.\n \nCopies of the Notice of AGM, together with the Form of Proxy and Annual Report for the year ended 31 December 2024 will be posted to shareholders today and are available on the Investor Relations section of the Company's website.\n \nInformation on the Company is available on its website, www.sigmaroc.com.\n \nFor further information, please contact: \n\n\n\n\nSigmaRoc plc\nMax Vermorken (Chief Executive Officer)\nJan Van Beek (Chief Financial Officer)\nTom Jenkins (Head of Investor Relations)\n \n\n\nTel: +44 (0) 207 002 1080\n \[email protected]\n \n\n\n\n\nPanmure Liberum (Nomad and Co-Broker)\nScott Mathieson / John More / Dru Danford\n \nDeutsche Numis (Co-Broker)\nRichard Thomas / Hannah Boros\n\n\nTel: +44 (0) 203 100 2000\n \n \nTel: +44 (0) 20 7260 1000\n \n\n\n\n\n \nTeneo (Public Relations)\nHarry Cameron / Camilla Cunningham \n\n\n \nTel: +44 (0) 207 353 4200\n \n\n\n\n\n \nAbout SigmaRoc \n \nSigmaRoc is a quoted European lime and minerals Group. \n \nLime and limestone are key resources in the transition to a more sustainable economy. New applications for lime and limestone products as part of a drive for sustainability include the production and recycling of lithium batteries, the decarbonisation of construction including through substitution of cementitious material and new building materials, and environmental applications including lake liming, air pollution and direct air capture.\n \nSigmaRoc invests in and acquires businesses in the lime and minerals sector. The principal activity of the Group is the production of lime and minerals products. The Group's aim is to create value for shareholders through the successful execution of its strategy in the lime and minerals sector. \n \nSigmaRoc seeks to create value by purchasing assets in fr...