AGM Results

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, [phone]

Steppe Cement's Broker is Westhouse Securities Limited

Contact Henry Willcocks or Martin Davison on [phone]

 

END

 

 

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