10 Jun 2016 09:41
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.