29 May 2018
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Steppe Cement Ltd
Annual Report 2017 and Notice of Annual General Meeting
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Steppe Cement Ltd wishes to inform that its Annual General Meeting will be held at Suite 10.1, 10th Floor, West Wing, Rohas Perkasa, 8 Jalan Perak, Kuala Lumpur, Malaysia on Thursday, 14 June 2018
at 2.30 p.m.
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The resolutions for the meeting will be:
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Resolution 1
Adoption of Audited Financial Statements
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To receive and adopt the audited financial statements for year ended 31 December 2017.
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Resolution 2
First and Final Tax Exempt Dividend for the Financial Year ended 31st December 2017
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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.
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Resolution 3
Re-election of Directors
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To re-elect the following directors who offered themselves for re-election:
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3.1 Xavier Blutel
3.2 Javier del Ser Perez
3.3 Rupert Wood
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The Annual Report 2017 will be posted on Friday, 31 May 2018, to shareholders who have elected to receive a physical copy.
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A copy of the Annual Report 2017 and the Notice of Annual General Meeting is available on the website at www.steppecement.com . �
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Steppe Cement's AIM nominated adviser and broker is RFC Ambrian Limited.
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Nominated Adviser contact: Stephen Allen or Andrew Thomson at +61 8 9480 2500.
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Broker contact: Charlie Cryer at +44 20 3440 6800.