15 May 2019 07:00
15 May 2019
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Steppe Cement Ltd
Annual Report 2018 and Notice of Annual General Meeting
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Steppe Cement Ltd wishes to inform that its Annual General Meeting will be held at Suite 10.1, 10th Floor, West Wing, Rohas Perkasa, 8 Jalan Perak, Kuala Lumpur, Malaysia on Wednesday, 12 June 2019 at 2:30 p.m.
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The resolutions for the meeting will be:
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Resolution 1
Adoption of Audited Financial Statements
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To receive and adopt the audited financial statements for year ended 31 December 2018.
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Resolution 2
First and Final Tax Exempt Dividend for the Financial Year ended 31 December 2018
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To approve the payment of First and Final Tax Exempt Dividend of GBP0.03 per ordinary share of no par value each in respect of the financial year ended 31 December 2018.
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Resolution 3
Re-election of Directors
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 To re-elect the following directors who offered themselves for re-election:
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3.1 Xavier Blutel
3.2 Javier del Ser Perez
3.3 Rupert Wood
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Resolution 4
Change of Auditors
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To approve and ratify the change of Auditors from Messrs. Deloitte & Touche PLT to Messrs. Deloitte PLT, due to change of name, approved by the Board of Directors on 26 November 2018.
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The Annual Report 2018 will be posted on Monday, 20 May 2019, to shareholders who have elected to receive a physical copy.
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A copy of the Annual Report 2018 and the Notice of Annual General Meeting is available on the website at www.steppecement.com.
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Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.
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Nominated Adviser contact: Stephen Allen or Andrew Thomson at +61 8 9480 2500.
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Broker contact: Charlie Cryer at +44 20 3440 6800.