Source - LSE Regulatory
RNS Number : 4617S
Steppe Cement Limited
14 July 2022
14 July 2022
Steppe Cement Ltd
AGM Results
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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