Steppe Cement Limited AGM Results (5872E)

TIDMSTCM

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 [phone].

Broker contact: Charlie Cryer at [phone].

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July 08, 2021 02:00 ET (06:00 GMT)