18th Jun 2014 11:46
Cambria Africa Plc
("Cambria" or the "Company")
18 June 2014
Result of Extraordinary General Meeting
The Company announces that at its Extraordinary General Meeting held earlier today, all Resolutions put to shareholders were duly passed.
At the EGM Cambria's shareholders passed a resolution for the acquisition of 100% of the outstanding share capital of Chemicals & Marketing Company Limitedfor 5,500,000 ordinary shares in Cambria (the "Acquisition"). It is anticipated that the conditions precedent to the Acquisition shall be fulfilled in due course.
A copy of the circular containing the Notice of the EGM and Resolutions is available on the Company's website www.cambriaafrica.com.
Contacts | |
Cambria Africa Plc | www.cambriaafrica.com |
Ian Perkins | +44 (0) 796 4908 951 |
Edzo Wisman | +44 (0) 796 4908 950
|
WH Ireland Limited | www.wh-ireland.co.uk |
James Joyce / Nick Field | +44 (0) 207 220 1666 |
Peterhouse Corporate Finance Limited | www.pcorpfin.com |
Charles Goodfellow / Duncan Vasey | +44 (0) 207 220 9791
|
FTI Consulting | www.fticonsulting.com |
Edward Westropp / Adam Cubbage | +44 (0) 203 727 1521 |
About Cambria Africa Plc
Cambria Africa Plc, quoted on the AIM market of the London Stock Exchange, is a long term, active investment company, building a portfolio of investments primarily in Southern Africa.
Related Shares:
Cambria Africa