Steppe Cement Limited AGM Results (5872E)
08 Julio 2021 - 1:00AM
UK Regulatory
TIDMSTCM
RNS Number : 5872E
Steppe Cement Limited
08 July 2021
8 July 2021
Steppe Cement Ltd
AGM Results
Steppe Cement Ltd wishes to announce that the following
resolutions were passed in the AGM held on Wednesday, 7 July
2021:
Resolution 1:
To receive and adopt the audited financial statements for year
ended 31 December 2020.
Resolution 2:
To approve the payment of the Final Dividend of GBP0.025 per
ordinary share of no par value each in respect of the financial
year ended 31 December 2020.
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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