Result of AGM (3953J)
June 29 2011 - 10:36AM
UK Regulatory
TIDMAMBR
RNS Number : 3953J
Ambrian Capital PLC
29 June 2011
Ambrian Capital plc - Result of AGM
LONDON, 29 June 2011 - At the Annual General Meeting ("AGM")
held earlier today, all the resolutions proposed thereat were duly
passed other than Resolution 9 (relating to the disapplication of
shareholders pre-emptive rights) which was withdrawn.
At the AGM, the Chairman, Mr Lawrence Banks explained that in
view of his age and length of tenure, that he intended to stand
down as soon as the Board had selected a suitable successor.
- Ends -
Enquiries
Ambrian Capital plc
Lawrence Banks, Chairman
Rob Ashley, Chief Executive + 44 (0)20 7634 4700
Macquarie Capital (Europe)
Limited
Simon Law + 44 (0)20 3037 5237
Nicholas Harland + 44 (0)20 3037 2369
M: Communications
Charlotte Kirkham + 44 (0)20 7920 2331
Ann-Marie Wilkinson + 44 (0)20 7920 2343
Notes to Editors:
AMBRIAN CAPITAL PLC
Ambrian Capital plc (AIM: AMBR) is a specialist natural
resources investment bank active in Commodities, Corporate Finance
& Equities and Principal Investments.
Corporate Finance & Equities
Ambrian Partners Limited is known in the market for its leading
positions in the metals & mining, oil & gas and cleantech
sectors. It provides corporate finance advice, equity research,
sales and trading and market making services. Ambrian Partners is a
member of the London Stock Exchange and is authorised and regulated
by the Financial Services Authority.
Commodities
Ambrian Metals Limited is an independent physical metals
supplier with a particular strength in refined copper. Through
Ambrian Metals' offices in London and Shanghai and agents in New
York, Santiago, Sao Paulo, Seoul and Tokyo, it sources non-ferrous
metals from producers for distribution to an international client
base of metals consumers and merchants.
Ambrian Energy Limited is a physical energy trading company
focused on the supply of bio-fuels and crude oil.
Principal Investments
Ambrian Principal Investments Limited is an investment company
which holds the Group's principal investment portfolio. It is
managed by Ambrian Asset Management Limited, which is authorised
and regulated by the Financial Services Authority.
Further information on Ambrian 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
RAGDKCDNPBKDPAB
Ambrian Capital (LSE:AMBR)
Historical Stock Chart
From Sep 2024 to Oct 2024
Ambrian Capital (LSE:AMBR)
Historical Stock Chart
From Oct 2023 to Oct 2024