Ambrian PLC AGM Statement (7252E)
July 20 2016 - 3:39AM
UK Regulatory
TIDMAMBR
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
+44 (0)20 7634
JP Conrad 4785
Roger Clegg, COO
Cenkos Securities
plc
+44 (0)131 220
Neil McDonald 9771
+44 (0)131 220
Nick Tulloch 9772
This information is provided by RNS
The company news service from the London Stock Exchange
END
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