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Result of AGM and Board Changes

7 Jul 2015 14:11

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proposed at its Annual General Meeting ("AGM") today were approved by shareholders (save for resolution 3 which was withdrawn).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
 
 
RAGPKODDNBKDKOK
Date   Source Headline
17th Dec 200910:27 amRNSDirector/PDMR Shareholding
11th Nov 200910:34 amRNSHolding(s) in Company
16th Sep 20097:00 amRNSInterim Results
11th Sep 200912:00 pmRNSNotice of Interim Results
7th Aug 20097:00 amRNSHolding(s) in Company
14th Jul 20094:12 pmRNSProposed Share Buyback
13th Jul 20097:00 amRNSTrading Statement
30th Jun 20098:00 amRNSAnnual Reports and Accounts
25th Jun 200911:01 amRNSDirector/PDMR Shareholding
8th Jun 20099:09 amRNSDirector/PDMR Shareholding
3rd Jun 20092:27 pmRNSHolding(s) in Company
2nd Jun 200911:11 amRNSResult of AGM
14th May 20097:00 amRNSChange of Adviser
23rd Apr 200912:32 pmRNSTransaction in Own Shares
6th Apr 20099:29 amRNSAmendment of Employee Share Options
2nd Apr 20092:58 pmRNSTransaction in Own Shares
23rd Mar 20095:14 pmRNSDirector's dealing
19th Mar 20097:00 amRNSFinal Results
16th Mar 20099:35 amRNSChange in Director's Details
9th Mar 200911:11 amRNSHolding(s) in Company
29th Dec 20084:59 pmRNSDirector/PDMR Shareholding
24th Dec 20089:36 amRNSEPT Disclosure
23rd Dec 20084:00 pmRNSJoint Announcement re Possible Transaction
19th Dec 200810:56 amRNSEPT Disclosure
17th Dec 200810:27 amRNSEPT Disclosure
9th Dec 200810:56 amRNSRule 8.1- Ambrian Capital Plc
8th Dec 20087:00 amRNSJoint announcement re press comment
3rd Dec 20087:00 amRNSHolding(s) in Company
24th Nov 20087:00 amRNSAppointment of Joint Broker
16th Oct 20089:47 amRNSHolding(s) in Company
13th Oct 20081:44 pmRNSAmbrian Commodities Alliance with Mizuho
2nd Oct 20087:00 amRNSHolding(s) in Company
25th Sep 20087:00 amRNSHolding in Company
25th Sep 20087:00 amRNSDirectors Dealings
25th Sep 20087:00 amRNSTransaction in Own Shares
17th Sep 20087:00 amRNSInterim Results
5th Aug 200811:35 amRNSAmbrian Climbs in Hemscott Ra
29th Jul 200811:30 amRNSSale of Shares in Golden Pros
29th Jul 200811:12 amRNSSale of Shares/Warrants
10th Jul 20085:18 pmRNSHolding(s) in Company
7th Jul 200810:14 amRNSTransaction in Own Shares
4th Jul 20087:00 amRNSTransaction in Own Shares
3rd Jul 200810:47 amRNSTransaction in Own Shares
2nd Jul 20084:55 pmRNSTransaction in Own Shares
13th Jun 20087:00 amRNSAmbrian Hires Leading Physica
3rd Jun 20082:39 pmRNSResult of AGM
20th May 20084:30 pmRNSGrant of Options to Director
11th Apr 200812:27 pmRNSGrant of Options to Director
7th Apr 200812:49 pmRNSDirector's Share Transfer
4th Apr 20089:32 amRNSAcquires Nabarro Wells

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