AGM Results

RNS Number : 1329I

Steppe Cement Limited

15 June 2017

 

15 June 2017

Steppe Cement Ltd

AGM Results

Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Wednesday, 14 June 2017:

Resolution 1:

To receive and adopt the audited financial statements for year ended 31 December 2016.

Resolution 2:

To re-elect the following directors who offered themselves for re-election:

2.1 Javier Del Ser Perez

2.2 Xavier Blutel

Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.

Nominated Adviser contact: Stephen Allen or Andrew Thomson on [phone].

Broker contact: Charlie Cryer at [phone].

 

END

 

 

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