Page 190 - Sigmaroc Annual-Report 2023

SIGMAROC ANNUAL REPORT 2023
Definitions
the Companies (Directors' Report) and Limited Liability Partnerships (Energy and Carbon Report) Regulations 2018 that came into force on 1 April 2019
the Group’s four core operating principles, being Invest, Improve, Integrate and Innovate
the consolidated financial statements of the Group for the year ended
31 December 2023 together with
the Chairman’s Statement, CEO’s Strategic Report, Directors’ Report and additional reports contained therein
the comparison of net debt to underlying EBITDA for the last twelve months adjusted for pre-acquisition earnings of subsidiaries acquired during the year
the re-admission of Ordinary Shares to trading on AIM on 4 January 2024 in connection with the CRH Lime Acquisitions
an annual general meeting of the Company
AIM Market of the London Stock Exchange
Topcrete Limited and its subsidiary undertakings, including Allen (Concrete) Limited
Aqualung Carbon Capture AS ArcelorMittal Global Holdings S.L.R. the Company’s Articles of Association
collectively, B-Mix Beton NV, J&G Overslag en Kraanbedrijf BV and Top Pomping NV
Baltic Aggregates Oy, a subsidiary of the Group registered in Finland and focused on aggregate exports from Finland to the Baltic states
the Group’s limestone and dolomite operations, and part of Nordkalk, covering the Baltic states markets and including Baltic Aggregates
the Group’s construction materials platform covering the Benelux market including GduH, B-Mix and Stone
FINANCIAL REPORT
‘2018 Regulations’
‘4i’
‘Accounts’ or ‘Annual Report’
‘Adjusted Leverage Ratio’
‘Admission’
‘AGM’
‘AIM’
‘Allen’ or ‘Allen Concrete’
‘Aqualung’
‘ArcelorMittal’
‘Articles’
‘B-Mix’
‘Baltics Aggregates’
‘Baltics Platform’
‘Benelux’ or ‘Benelux Platform’
‘Betons’
‘Björka Mineral’
‘Bluestone’
‘BNPP’
‘Board’ or ‘Directors’
‘Bow Tie’
‘bps’
‘CapEx’
‘Carrieres du Haintaut’ or ‘CDH’
‘Casters’
‘CCP’ or ‘Cheshire Concrete Products’
‘CCUS’
‘CdB’
‘CEO’
‘CFO’
‘Channel Islands’ or ‘Channel Islands Platform’
Betons du Hainaut et de la Sambre Björka Mineral AB
Belgian Blue Limestone local to the Hainaut region
BNP Paribas
the board directors of the Company, being the existing Directors (whose names are set out on page 154 of this document)
visual tool to keep an overview of risk management practices
basis points, whereby one basis point is equivalent to 0.01%
capital expenditure on property,
plant and equipment to maintain and preserve the operational efficiency of existing assets, to ensure they are kept in good working condition and can continue to generate the expected level of revenue and profits for the Group
CDH Développement SA and its subsidiary undertakings, including Carrières du Hainaut SCA
Casters Beton NV
CCP Building Products Limited and its subsidiary undertakings
carbon capture utilisation or sequestration
Carrières du Boulonnais which is part of Groupe Boulonnais
Chief Executive Officer of the Company occupied by Max Vermorken
Chief Financial Officer of the Company occupied by Garth Palmer
the Group’s construction materials platform covering the Channel Islands market including Ronez and SigmaGsy