11 Jun 2015 07:00
RNS Number : 8434P
Steppe Cement Limited
11 June 2015
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
This information is provided by RNS
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Steppe Cement (STCM)