Result of AGM and Committee Changes

Cambria Automobiles Plc

Result of Annual General Meeting and Committee Changes

11 January 2011

The Board is pleased to announce that at the Annual General Meeting held yesterday morning, resolutions 1 to 6 inclusive were duly passed.

In addition, the Board also announces changes to the composition of the Audit Committee and the Remuneration Committee.

With immediate effect, Warren Scott will replace Rodney Smith as Chairman of the Audit Committee. Rodney Smith and Michael Burt remain members of the Audit Committee.

With immediate effect, Mark Lavery has resigned from the Remuneration Committee and Michael Burt joins the committee and assumes the role of Chairman in place of Rodney Smith. Rodney Smith remains a member of this committee.

The Nomination Committee comprises Warren Scott (as Chairman), Rodney Smith and Michael Burt. There have been no changes to the composition of this committee.

For further information please contact:

Cambria Automobiles plcMark Lavery, Chief ExecutiveJames Mullins, Finance Director01707 280 851Website: www.cambriaautomobilesplc.com 

Fairfax I.S. PLCEwan Leggat / Katy Birkin 0207 598 5368

Kreab Gavin AndersonRobert Speed / Natalie Biasin0207 074 1800