15 Jun 2017 07:00
15 June 2017
Steppe Cement Ltd
AGM Results
Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Wednesday, 14 June 2017:
Resolution 1:
To receive and adopt the audited financial statements for year ended 31 December 2016.
Resolution 2:
To re-elect the following directors who offered themselves for re-election:
2.1 Javier Del Ser Perez
2.2 Xavier Blutel
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.