Sigma Capital Group PLC Annual Report and Notice of Annual General Meeting (0881Q)
February 23 2021 - 09:22AM
UK Regulatory
TIDMSGM
RNS Number : 0881Q
Sigma Capital Group PLC
23 February 2021
23 February 2021
AIM: SGM
SIGMA CAPITAL GROUP plc
("Sigma" or the "Company")
The private rented sector ("PRS") and urban regeneration
specialist
Annual Report and Notice of Annual General Meeting
Sigma, the PRS, residential development and urban regeneration
specialist, announces that its Annual General Meeting ("AGM") will
be held at 10.00am on Friday 26 March 2021 at 18 Alva Street,
Edinburgh, EH2 4QG, and that the following documents have been
mailed to shareholders or otherwise made available today:
-- Annual Report and Financial Statements for the nine month
period ended 30 September 2020 ("Annual Report");
-- Notice of AGM; and
-- Form of Proxy.
The Annual Report, Notice of AGM and Form of Proxy are also
available to view and download on the Company's website at
www.sigmacapital.co.uk . Shareholders who require a hard copy Form
of Proxy can contact the registrars, Link Group, on 0371 664 0300
.
As mentioned in the Notice of AGM sent to shareholders, Sigma is
closely monitoring the Coronavirus situation, including UK
Government guidance and for the avoidance of doubt the guidance
from the Scottish Government, and will continue to do so in the
lead up to the AGM.
In light of the current government guidance as a result of the
ongoing Covid-19 pandemic, the Company will be holding the AGM
virtually as a "closed" meeting in accordance with The Corporate
Insolvency and Governance Act 2020 (as amended by The Corporate
Insolvency and Governance Act 2002 (Coronavirus) (Extension of the
Relevant Period) Regulations 2020). Shareholders should not attend
the meeting in person. Shareholders should bear in mind that any
shareholder (or proxy appointed by a shareholder other than the
Chairman) who does travel and seek to attend the AGM in person will
be denied access based on the prevailing circumstances and, as a
result, will not be able to participate in the business to be
transacted at the AGM. This is in order to ensure the health and
safety of shareholders and Sigma staff, which is our paramount
concern.
In normal circumstances, the Board welcomes opportunities to
engage with shareholders at the meeting and regrets that this is
not possible in the circumstances. Shareholders can submit
questions for the Company in advance of the AGM to
investor-relations@sigmacapital.co.uk or in writing to the Company
Secretary at 18 Alva Street, Edinburgh, EH2 4QG. The Company will
endeavour to answer such questions, and will post those answers on
the Company's website, as soon as practical after the AGM.
The Company will ensure that the minimum number of shareholders
of the Company will attend the meeting to ensure that it is
quorate.
Enquiries:
Sigma Capital Group Graham Barnet, Chief Executive T: 020 3178 6378
plc (today)
Mike McGill, Group Chief Financial T: 0333 999 9926
Officer
KTZ Communications Katie Tzouliadis, Dan Mahoney T: 020 3178 6378
N+1 Singer James Maxwell, James Moat, T: 020 7496 3000
(NOMAD and Broker) Sebastian Burke
NOTES TO EDITORS
About Sigma Capital Group plc
( www.sigmacapital.co.uk )
Sigma Capital Group plc ("Sigma") is a PRS, residential
development, and urban regeneration specialist, with offices in
Edinburgh, Manchester and London. Sigma's principal focus is on the
delivery of large scale housing schemes for the private rented
sector. The Company has a well-established track record in
assisting with property-related regeneration projects in the public
sector, acting as a bridge between the public and private
sectors.
Sigma has created an unrivalled property platform, which sources
sites and brings together construction resource to develop them,
enabling Sigma to deliver an integrated solution to partners. As
well as sourcing sites and managing all stages of the planning and
development process, Sigma also manages the rental of completed
homes through its award-winning rental brand 'Simple Life'. The
Company's subsidiary, Sigma PRS Management Ltd, is Investment
Adviser to The PRS REIT plc, the real estate investment trust that
is investing GBP0.9bn in a portfolio of high-quality new rental
homes for private rental across the regions.
About Sigma PRS Management Ltd
Sigma PRS Management Ltd is a wholly-owned subsidiary of
AIM-quoted Sigma Capital Group plc and is Investment Adviser to The
PRS REIT plc. It sources investments and operationally manages the
assets of The PRS REIT plc and advises the Alternative Investment
Fund Manager ("AIFM") and The PRS REIT plc on a day-to-day basis in
accordance with The PRS REIT plc's Investment Policy. The
Investment Manager is G10 Capital Limited. Sigma PRS Management Ltd
is an appointed representative of G10 Capital Limited, which is
authorised and regulated by the Financial Conduct Authority
(FRN:648953).
About The PRS REIT plc
( www.theprsreit.com )
The PRS REIT plc is a closed-ended real estate investment trust
established to invest in the Private Rented Sector and to provide
shareholders with an attractive level of income together with the
potential for capital and income growth. The Company is investing
GBP0.9bn in a portfolio of high quality homes for private rental
across the regions, having raised a total of GBP500m (gross)
through its Initial Public Offering, on 31 May 2017, and a
subsequent placing in February 2018. Both fundraisings were
supported by the UK Government's Homes England with direct
investments.
LEI: 21380037Q91HU97WZX58
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