Steppe Cement Limited Result of AGM (8596A)
10 June 2016 - 6:41PM
UK Regulatory
TIDMSTCM
RNS Number : 8596A
Steppe Cement Limited
10 June 2016
10 June 2016
Steppe Cement Ltd
AGM Results
Steppe Cement Ltd wishes to announce that the following
resolutions were passed in the AGM held on Friday, 10 June
2016:
Resolution 1:
To receive and adopt the audited financial statements for year
ended 31 December 2015.
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 Xavier Blutel
The Company's Nominated Adviser and Broker is RFC Ambrian
Limited.
Nominated Adviser contact: Stephen Allen or Oliver Morse, at +61
8 9480 2500
Broker contact: Charlie Cryer at +44 20 3440 6800.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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