Share Name Share Symbol Market Type Share ISIN Share Description
Steppe Cement Ltd LSE:STCM London Ordinary Share MYA004433001 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.00 2.3% 44.50 44.00 45.00 44.50 43.50 43.50 127,395 11:00:29
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Construction & Materials 54.7 9.6 3.7 12.0 97

Steppe Cement Limited AGM Results

08/07/2021 7:00am

UK Regulatory (RNS & others)

Steppe Cement (LSE:STCM)
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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 +61 8 9480 2500.

Broker contact: Charlie Cryer at +44 20 3440 6800.

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(END) Dow Jones Newswires

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

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