REG - Steppe Cement Ltd - AGM Results

Steppe CementAnnouncement

15/06/2018 07:05

RNS Number : 5186R
Steppe Cement Limited
15 June 2018
 


15 June 2018
 
Steppe Cement Ltd
AGM Results
 
Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Thursday, 14 June 2018:
 
Resolution 1:
 
To receive and adopt the audited financial statements for year ended 31 December 2017.
 
Resolution 2:
 
To approve the payment of First and Final Tax Exempt Dividend of GBP0.01 per ordinary share of no par value each in respect of the financial year ended 31 December 2017.
 
Resolution 3:
 
To re-elect the following Directors who offered themselves for re-election:
 
3.1 Xavier Blutel
3.2 Javier Del Ser Perez
3.3 Rupert Wood
 
Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.
Nominated Adviser contact: Stephen Allen or Andrew Thomson on +61 8 9480 2500.
Broker contact: Charlie Cryer at +44 20 3440 6800.
 
 
 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGEAAKSFSAPEEF