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Result of General Meeting

3 Oct 2017 10:39

RNS Number : 5464S
Ambrian PLC
03 October 2017
 

3 October 2017

 

 

AMBRIAN PLC

Result of General Meeting

The Board of Directors of Ambrian plc (the "Company") announces that the ordinary resolution to remove Mr Jean-Pierre Conrad from office as a Director of the Company with immediate effect was passed by shareholders at the General Meeting of the Company held earlier today.

For further information, please contact:-

Ambrian plc

Roger Clegg, COO

+44 (0)20 7634 4785

Cenkos Securities plc

Neil McDonald

+44 (0)131 220 9771

Nick Tulloch

+44 (0)131 220 9772

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
13th Mar 20183:19 pmRNSNotice of Resignation of Nomad and Broker
22nd Dec 201711:40 amRNSAppointment of Administrators and AIM Suspension
22nd Dec 201711:40 amRNSSuspension - Ambrian Plc
12th Dec 20177:00 amRNSTrading Update
3rd Oct 201710:39 amRNSResult of General Meeting
29th Sep 20177:00 amRNSInterim Results
15th Sep 201711:40 amRNSPosting of Circular and Notice of General Meeting
7th Sep 20173:31 pmRNSRequisition of General Meeting
29th Aug 20174:31 pmRNSBoard Change
31st Jul 20177:00 amRNSOperational Update
19th Jul 20179:01 amRNSResult of AGM
20th Jun 20172:00 pmRNSPosting of 2016 Annual Report & Accounts
9th Jun 20177:00 amRNSPreliminary Results
20th Dec 20167:00 amRNSDirectorate Change
24th Nov 201611:12 amRNSHolding(s) in Company
9th Nov 20161:03 pmRNSDirector/PDMR Shareholding
4th Nov 20161:01 pmRNSDirector/PDMR Shareholding
14th Oct 20167:00 amRNSAmbrian to focus on industrial activities
30th Sep 20167:00 amRNSInterim Results
21st Sep 20163:36 pmRNSCancellation of Ordinary Shares held by Ambrian
25th Aug 201610:00 amRNSAppointment of Interim Chairman
20th Jul 201612:47 pmRNSResult of AGM
20th Jul 20169:39 amRNSAGM Statement
1st Jul 20161:25 pmRNSConversion of Deferred Convertible Securities
22nd Jun 201610:37 amRNSHolding(s) in Company
21st Jun 20167:00 amRNSPosting of Annual Report & Accounts
8th Jun 20167:00 amRNSFinal Results
1st Jun 20163:22 pmRNSTotal Voting Rights
13th Apr 20168:31 amRNSUpdate regarding Liquidation of CGM
1st Dec 20157:00 amRNSCommencement of Commercial Sales
30th Nov 20157:00 amRNSTotal Voting Rights
19th Nov 20157:00 amRNSRedemption of Deferred Shares
16th Oct 20152:49 pmRNSCompletion of Fundraising and Board Appointment
15th Oct 20152:42 pmRNSHot commissioning of the Beira cement plant
9th Oct 20158:42 amRNSBoard Appointment
30th Sep 201510:04 amRNSProposed Issue of Conv. Loan Notes and Warrants
30th Sep 20157:00 amRNSInterim Results
30th Jul 20154:00 pmRNSProject Update and Related Party Transaction
7th Jul 20152:11 pmRNSResult of AGM and Board Changes
18th Jun 20152:12 pmRNSHolding(s) in Company
15th Jun 20153:27 pmRNSDirector/PDMR Shareholding
12th Jun 201511:10 amRNSPosting of Annual Report
3rd Jun 20155:25 pmRNSHolding(s) in Company
1st Jun 201512:38 pmRNSTotal Voting Rights
28th May 20157:00 amRNSFinal Results
21st May 20153:13 pmRNSHolding(s) in Company
15th May 20159:44 amRNSUpdate on Mechanical Completion
8th May 201510:56 amRNSIssue of Convertible Securities
31st Mar 20153:13 pmRNSTotal Voting Rights
26th Mar 20153:48 pmRNSCompletion of Merger
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