Ambrian PLC Result of AGM and Board Changes (4110S)
July 07 2015 - 9:11AM
UK Regulatory
TIDMAMBR
RNS Number : 4110S
Ambrian PLC
07 July 2015
Ambrian plc
("Ambrian" or the "Company")
Result of General Meeting
And
Board Changes
Ambrian is pleased to announce that all resolutions proposed at
its Annual General Meeting ("AGM") today were approved by
shareholders (save for resolution 3 which was withdrawn).
Ambrian further announces that Mr Kevin Lyon has resigned as a
non-executive director of the Company with immediate effect and
that Mr Roger Clegg decided not to put himself up for re-election
as a director of the Company at the AGM. Mr Clegg will remain an
executive of the Company.
Robert Adair, Chairman of Ambrian, said:
"Kevin and Roger led Ambrian through its merger with CGM earlier
this year, a process that was both complex and time consuming. I
would like to thank them both for their considerable efforts in
bringing that transaction to its conclusion. Kevin's contribution
to the board and advice to the Company was invaluable and I wish
him all the best in his future projects. We will be looking to find
a suitable non-executive to join the board in the next few
months".
For further information, please contact:-
Ambrian plc
Roger Clegg +44 (0)20 7634 4700
Cenkos Securities plc
Neil McDonald +44 (0)131 220 9771
Nick Tulloch +44 (0)131 220 9772
Notes to Editors
Ambrian is active in the physical trading of industrial metals
and minerals and holds a substantial interest in a cement mill in
Mozambique. Supported by its offices in London, Shanghai, Taipei
and Singapore, with further support from a network of agents in
North and South America, Asia and the Middle East, Ambrian provides
producers and consumers with its marketing insight whilst
emphasizing the financing and risk management aspect of its trading
activities. Investing directly in industrial assets supports and
strengthens Ambrian's physical marketing and value added activities
whilst diversifying its revenue base. Ambrian is quoted on the AIM
section of the London Stock Exchange under the ticker symbol
AMBR.
Further information on Ambrian plc is available on the Company's
website: www.ambrian.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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