Steppe Cement Limited AGM Results (4852S)
09 Luglio 2020 - 8:00AM
UK Regulatory
TIDMSTCM
RNS Number : 4852S
Steppe Cement Limited
09 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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END
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