Less Ads, More Data, More Tools Register for FREE

AGM Statement

20 Jul 2016 09:39

RNS Number : 7252E
Ambrian PLC
20 July 2016
 

Ambrian plc

AGM Statement

 

At the Annual General Meeting of Ambrian plc (the "Company") due to be held at 10.00am today it will be announced that Robert Adair, chairman, has decided the time is right for him to step down from the board. The Company has identified a successor and is finalising the terms of his appointment. Confirmation of these changes will be announced shortly.

 

It will also be announced that the Company intends to cancel the 20.4m ordinary shares that Ambrian PLC holds in itself.

 

The Board of Ambrian would like to extend its thanks to Robert for his significant contribution to the business over many years.

 

JP Conrad, CEO, said: "Robert has helped guide the business through a period of significant change and growth. Initially as chairman of CGM plc, when that business commenced and ultimately completed the ambitious building of a new cement plant in Mozambique, and latterly as chairman of the enlarged entity created by the merger between Ambrian Metals and CGM. We wish him the very best for the future."

 

 

For further information, please contact:-

 

 Ambrian plc

JP Conrad

+44 (0)20 7634 4785

Roger Clegg, COO

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
 
 
AGMLIFVTDEIIFIR

Related Shares

Back to RNS

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.