AMBR Ambrian

TIDMAMBR

RNS Number : 7344B

Ambrian PLC

21 June 2016

21 June 2016

Ambrian plc

Posting of 2015 Annual Report & Accounts

and Notice of 2016 AGM

Ambrian plc (the "Company"), confirms that it has posted its Report & Accounts for the year ended 31 December 2015 (the "2015 Report & Accounts"), the notice of the 2016 Annual General Meeting (the "2016 AGM Notice") and the associated form of proxy to shareholders. The 2015 Report & Accounts, the 2016 AGM Notice will be available shortly on the Company's website and can be downloaded from www.ambrian.com.

The Annual General Meeting will be held at 10.00 a.m. on Wednesday, 20 July 2016 at the Company's offices on the 6(th) Floor at 62-64 Cornhill, London EC3V 3NH.

In addition to the usual resolutions to be proposed at the Annual General Meeting, following the decision of the Board of Directors to close down the Company's Employees' Share Trust (the "EBT"), two further resolutions are to be proposed - a special resolution to approve the cancellation of GBP9,000,000 standing to the credit of the Company's share premium account and an ordinary resolution to authorise the buy back by the Company of 6,259,036 ordinary shares of GBP0.01 each in the Company from the EBT for an aggregate GBP163,987 (i.e. at 2.62p per share) to be set off against that amount of the indebtedness of the EBT to the Company. On completion of such share buyback, the 6,259,036 ordinary shares would be cancelled.

For further information, please contact:-

 
 Ambrian plc 
 Roger Clegg, COO         +44 (0)20 7634 4700 
 
 Cenkos Securities plc 
 Neil McDonald            +44 (0)131 220 9771 
 Nick Tulloch             +44 (0)131 220 9772 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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