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  2. Share Prices
  3. Steppe Cement Share Price
  4. Steppe Cement Share Regulatory News
  5. AGM Results

Pin to quick picksSteppe Cement Regulatory News (STCM)

Steppe Cement Information

Share Price Information for Steppe Cement (STCM)

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20.00    0.00 (0.00%)
Bid:
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Spread: 2.00 (10.526%)
Market Cap: £43.80m
STCM Live PriceLast checked at - London Stock Exchange

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AGM Results

4 Jun 2013 07:00

RNS Number : 1981G
Steppe Cement Limited
04 June 2013
 



Steppe Cement Ltd

AGM Results

 

Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Monday, 3 June 2013:

 

Resolution 1:

 

To receive and adopt the audited financial statements for year ended 31 December 2012.

 

Resolution 2:

 

To re-elect the following directors who offered themselves for re-election:

 

2.1 Malcolm Ronald Brown

2.2 Javier Del Ser Perez

2.3 Paul Rodzianko

 

 

 

Steppe Cement's AIM nominated adviser is RFC Ambrian Limited.

Contact Stephen Allen or Trinity McIntyre on +61 8 9480 2500.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
13th Apr 20238:00 amRNSMarket update for the quarter ended 31 March 2023
11th Jan 20237:00 amRNSTrading Statement
17th Nov 20224:41 pmRNSSecond Price Monitoring Extn
17th Nov 20224:35 pmRNSPrice Monitoring Extension
10th Nov 20227:00 amRNSDividend Declaration
12th Oct 20227:00 amRNSPurchase of Shares by Family of Director
12th Oct 20227:00 amRNSPurchase of Shares by Substantial Shareholder
7th Oct 20227:00 amRNS3rd Quarter Market Update
26th Sep 20227:00 amRNSHalf-year Report
14th Jul 20227:00 amRNSChange in Holding(s) in Company
14th Jul 20227:00 amRNSResult of AGM
12th Jul 20227:00 amRNSMarket Update - First half of 2022
5th Jul 20227:00 amRNSNotice of AGM and Submissions of Questions
13th Jun 20227:00 amRNSFY2021 Accounts
13th Jun 20227:00 amRNSDividend Proposal and Nomination of Director
13th Jun 20227:00 amRNSNotice of AGM and 2021 Annual Report publication
20th Apr 202210:52 amRNSPurchase of Shares by Substantial Shareholder
13th Apr 20227:00 amRNSMarket Update for quarter ended 31 March 2022
4th Mar 20227:00 amRNSChange in Interests
13th Jan 20227:00 amRNSTrading Update for 2021
12th Nov 20217:00 amRNSStatement re Interim Dividend Policy
8th Oct 20217:00 amRNSSteppe Cement Ltd - 3rd Quarter Results
17th Sep 20217:00 amRNSInterim Results and General Market Update
8th Jul 20217:00 amRNSFinal Dividend FY2020
8th Jul 20217:00 amRNSAGM Results
7th Jul 20217:00 amRNSMarket update for the first half of 2021
7th Jun 20218:01 amRNSFinal Results and Accounts 2020
7th Jun 20218:00 amRNSNotice of AGM + Annual Report 2020
13th Apr 20217:00 amRNSMarket Update for Quarter ended 31 March 2021
19th Feb 20217:00 amRNSHolding(s) in Company
11th Jan 20217:00 amRNSPreliminary Update for the Year ended 31 Dec 2020
29th Oct 20208:00 amRNSDeclaration of Interim Dividend
9th Oct 20207:00 amRNSMarket Update for 3rd Quarter ended 30 Sept 2020
5th Oct 20208:36 amRNSHolding(s) in Company
1st Oct 20207:00 amRNSAppointment of Alternate Directors
21st Sep 20207:00 amRNSHolding(s) in Company
16th Sep 20207:00 amRNSInterim Results and General Market Update
2nd Sep 20207:00 amRNSPurchase of Shares by Substantial Shareholder
9th Jul 20207:00 amRNSFY2019 Dividend Dates
9th Jul 20207:00 amRNSMarket Update for the First Half of 2020
9th Jul 20207:00 amRNSAGM Results
10th Jun 20207:00 amRNSNotice of AGM
10th Jun 20207:00 amRNSFinal Results and Accounts 2019
14th Apr 20207:00 amRNS1st Quarter Results
10th Jan 20208:19 amRNSPreliminary Results
7th Oct 20197:00 amRNSMarket Update for the 3rd Quarter
12th Sep 20197:00 amRNSInterim Results and General Market Update
23rd Jul 20197:00 amRNSHolding(s) in Company
10th Jul 20197:00 amRNSMarket Update for the First Half of 2019
20th Jun 20199:41 amRNSHolding(s) in Company
1234567

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