AGM Results

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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