Last checked at 8 Jul 2021 07:00
8 July 2021
Steppe Cement Ltd
AGM Results
Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Wednesday, 7 July 2021:
Resolution 1:
To receive and adopt the audited financial statements for year ended 31 December 2020.
Resolution 2:
To approve the payment of the Final Dividend of GBP0.025 per ordinary share of no par value each in respect of the financial year ended 31 December 2020.
Resolution 3:
To re-elect the following Directors who offered themselves for re-election:
3.1 Xavier Blutel
3.2 Javier Del Ser Perez
3.3 Rupert Wood
Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.
Nominated Adviser contact: Stephen Allen or Andrew Thomson on +61 8 9480 2500.
Broker contact: Charlie Cryer at +44 20 3440 6800.