29th Jun 2012 15:50
29 June 2012
Ambrian Capital plc
(the "Company" or "Ambrian")
Result of AGM
Ambrian is pleased to announce that all resolutions proposed at its Annual General Meeting today were all approved by shareholders, other than Resolution 5 (relating to the disapplication of shareholders pre-emptive rights) which was withdrawn.
Enquiries:
Ambrian Capital plc |
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Robert Ashley, Chief Executive | + 44 (0)20 7634 4784
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Macquarie Capital (Europe) Limited |
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Steve Baldwin Nicholas Harland
| + 44 (0)20 3037 2000 |
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M:Communications |
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Charlotte Kirkham | + 44 (0)20 7920 2331 |
Notes to Editors:
AMBRIAN CAPITAL PLC
Ambrian Capital plc (AIM: AMBR) is a specialist natural resources business active in commodities merchandising and principal investments.
Commodities
Ambrian Metals Limited is a physical metals trader with a particular strength in refined copper. Through Ambrian Metals' offices in London and Shanghai and agents in New York, Santiago, São 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 GmbH is a physical energy trading company focused on the supply of biofuels.
Principal Investments
Ambrian Principal Investments Limited is an investment company which holds Ambrian'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 Capital is available on the Company's website: www.ambrian.com
Related Shares:
AMBR.L