9 July 2020

Steppe Cement Ltd AGM Results

Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Wednesday, 8 July 2020:

Resolution 1:

To receive and adopt the audited financial statements for year ended 31 December 2019.

Resolution 2:

To approve the payment of First and Final Dividend of GBP0.03 per ordinary share of no par value each in respect of the financial year ended 31 December 2019.

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.

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Steppe Cement Ltd. published this content on 09 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2020 06:47:00 UTC