Steppe Cement Ltd wishes to announce that the following resolutions were passed during the AGM held on Wednesday, 13 July 2022:
Resolution 1:
To receive and adopt the audited financial statements for year ended 31 December 2021.
Resolution 2:
To re-elect the following Directors who offered themselves for re-election:
2.1 Xavier Blutel
2.2 Javier Del Ser Perez
2.3 Rupert Wood
Resolution 3:
To appoint Wan Affan Wan Azmi as Director (non-independent non-executive).
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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