AMBR.L Regulatory News (AMBR)

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 6th 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 £9,000,000 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 £0.01 each in the Company from the EBT for an aggregate £163,987 (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:-