AMBR.L Regulatory News (AMBR)

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proposed at its Annual General Meeting ("AGM") today were approved by shareholders (save for resolution 3 which was withdrawn).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".

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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.