AMBR.L Regulatory News (AMBR)

15 September 2017

AMBRIAN PLC

Posting of Circular and Notice of General Meeting

Further to the announcement by Ambrian plc ("Ambrian" or the "Company") on 7 September 2017 regarding the receipt of written requests pursuant to section 303 of the Companies Act 2006 (the "Act") requiring the Directors of the Company to convene a general meeting of the Company's shareholders (the "Requisitions") from Charles Davies and The Bank of New York (Nominees) Limited (the "Requisitioning Shareholders"), the Company confirms that it has today posted a circular to its shareholders, including notice of a General Meeting (the "Circular"). The Circular will be available shortly on the Company's website and can be downloaded from www.ambrian.com.

The notice of the General Meeting contained in the Circular convenes the General Meeting to be held at 9.00 a.m. on Tuesday, 3 October 2017, at the Company's offices at 41 Lothbury, London EC2R 7HG.

The only business of the General Meeting is to consider and, if thought fit, pass an ordinary resolution to remove Mr Jean-Pierre Conrad from office as a Director of the Company with immediate effect (the "Requisitioned Resolution"). Mr Conrad has made written representations in relation to the resolution in accordance with section 169 of the Act and a copy of those representations was included with the Circular sent out to shareholders. It will be available shortly on the Company's website.

For further information, please contact:-

This announcement contains inside information.