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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.
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Steppe Cement (STCM)
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