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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
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19th Aug 20143:54 pmRNSChange of Name
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4th Jun 201310:56 amRNSPosting of Annual Report and Notice of AGM
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30th Apr 201312:25 pmRNSFinal Results
23rd Apr 201311:02 amRNSHolding(s) in Company
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20th Feb 20137:00 amRNSDisposal of Ambrian Energy GmbH
3rd Jan 20139:36 amRNSHolding(s) in Company
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2nd Nov 20127:00 amRNSChange of Adviser
2nd Nov 20127:00 amRNSStrategic Review and Management Changes
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17th Oct 20127:00 amRNSDirectorate Change
28th Sep 20124:41 pmRNSHalf Yearly Report
24th Sep 20125:45 pmRNSWithdrawal of General Meeting Requisition
24th Sep 20125:40 pmRNSAppointment of Nicholas Rouveyre
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