Result of AGM

Ambrian plc

("Ambrian" or the "Company")

Result of General Meeting

Ambrian is pleased to announce that all resolutions proposed at its Annual General Meeting today were approved by shareholders, save for resolutions 5 and 6 which were withdrawn prior to the meeting.

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Notes to Editors

Ambrian is active in the physical trading of industrial metals and minerals. It sources and supplies a variety of commodities to end users all over the world. Supported by its offices in London, Shanghai, Taiwan, Singapore and a network of agents in North and South America, Asia and the Middle East, Ambrian provides producers and consumers with its marketing insight whilst emphasizing the financing and risk management aspect of its trading and logistic activities. Ambrian is also active in the cement business through its majority interest in a clinker grinding facility in Mozambique. Ambrian is quoted on the AIM market of the London Stock Exchange under the ticker symbol AMBR.

Further information on the Group is available on the Company's website: www.ambrian.com or the website of Cimentos da Beira Lda: www.cdb.co.mz.

Further information on Ambrian is available on the Company's website: www.ambrian.com.

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