REG - Steppe Cement Ltd - Result of AGM

Steppe CementAnnouncement

13/07/2023 07:00

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RNS Number : 9143F  Steppe Cement Limited  13 July 2023

13 July 2023

 

Steppe Cement Ltd

AGM Results

 

Steppe Cement Ltd wishes to announce that the following resolutions were
passed in the AGM held on Wednesday, 12 July 2023:

 

Resolution 1:

 

To receive and adopt the audited financial statements for year ended 31
December 2022.

 

Resolution 2:

 

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

3.4 Wan Affan Azam Bin Wan Azmi

 

 

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.

 

 

 

 

 

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