11 Jun 2015 07:00
11 June 2015
Steppe Cement Ltd
AGM Results
Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Wednesday, 10 June 2015:
Resolution 1:
To receive and adopt the audited financial statements for year ended 31 December 2014.
Resolution 2:
To re-elect the following directors who offered themselves for re-election:
2.1 Javier Del Ser Perez
2.2 Paul Rodzianko
The Company's Nominated Adviser is RFC Ambrian Limited.
Contact: Stephen Allen or Oliver Morse, +61 8 9480 2500
Steppe Cement's Broker is Westhouse Securities Limited
Contact Henry Willcocks or Martin Davison on +44 (0)20 7601 6100