AGM Results

RNS Number : 1658F

Steppe Cement Limited

12 June 2012

 



12 June 2012

Steppe Cement Ltd

AGM Results

Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Tuesday, 12 June 2012:

Resolution 1:

To receive and adopt the audited financial statements for the year ended 31 December 2011.

Resolution 2:

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

2.1 Malcolm Ronald Brown

2.2 Javier Del Ser Perez

2.3 Paul Rodzianko

Resolution 3:

To approve the deletions, alterations and additions to the Memorandum and Articles of Association of the Company in line with the changes to the Labuan Companies Act, 1990.

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

Contact Stephen Allen or Trinity McIntyre on [phone].

 

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