AGM Results

RNS Number : 6046L

Steppe Cement Limited

10 May 2010

 



Steppe Cement Ltd

AGM Results

Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Monday, 10 May 2010:

Resolution 1:

To receive and adopt the audited financial statements for year ended 31 December 2009.

Resolution 2:

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

2.1 Javier Del Ser Perez

2.2 Paul Rodzianko

2.3 Malcolm Ronald Brown

Resolution 3:

To authorize the Directors to determine the auditor's remuneration.

Resolution 4:

To approve the use of electronic communication to shareholders to receive the annual reports and accounts as provided in the Guidance Notes to AIM Rules 18 and 19.

 

END

 

 

RAGGGUPGAUPUUMU