Steppe Cement Limited Annual Report 2017 and Notice of AGM (4166P)
May 29 2018 - 2:01AM
UK Regulatory
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
+61 8 9480 2500.
Broker contact: Charlie Cryer at +44 20 3440 6800.
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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 rns@lseg.com or visit www.rns.com.
END
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