16 Jun 2014 07:00
16 June 2014
Steppe Cement Ltd
AGM Results
Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Saturday, 14 June 2014:
Resolution 1:
To receive and adopt the audited financial statements for year ended 31 December 2013.
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.