Steppe Cement Limited Annual Report 2017 and Notice of AGM (4166P)

TIDMSTCM

RNS Number : 4166P

Steppe Cement Limited

29 May 2018

29 May 2018

Steppe Cement Ltd

Annual Report 2017 and Notice of Annual General Meeting

Steppe Cement Ltd wishes to inform that its Annual General Meeting will be held at Suite 10.1, 10(th) Floor, West Wing, Rohas Perkasa, 8 Jalan Perak, Kuala Lumpur, Malaysia on Thursday, 14 June 2018

at 2.30 p.m.

The resolutions for the meeting will be:

Resolution 1

Adoption of Audited Financial Statements

To receive and adopt the audited financial statements for year ended 31 December 2017.

Resolution 2

First and Final Tax Exempt Dividend for the Financial Year ended 31(st) December 2017

To approve the payment of First and Final Tax Exempt Dividend of GBP0.01 per ordinary share of no par value each in respect of the financial year ended 31 December 2017.

Resolution 3

Re-election of Directors

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

The Annual Report 2017 will be posted on Friday, 31 May 2018, to shareholders who have elected to receive a physical copy.

A copy of the Annual Report 2017 and the Notice of Annual General Meeting is available on the website at www.steppecement.com.

Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.

Nominated Adviser contact: Stephen Allen or Andrew Thomson at [phone].

Broker contact: Charlie Cryer at [phone].

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 29, 2018 02:01 ET (06:01 GMT)