AMBR Ambrian

TIDMAMBR

RNS Number : 5493G

Ambrian Capital PLC

29 June 2012

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by shareholders, other than Resolution 5 (relating to the disapplication of shareholders pre-emptive rights) which was withdrawn.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 
                                 + 44 (0)20 7634 
Robert Ashley, Chief Executive    4784 
 
Macquarie Capital (Europe) 
 Limited 
Steve Baldwin                    + 44 (0)20 3037 
 Nicholas Harland                 2000 
 
 
M:Communications 
                                 + 44 (0)20 7920 
Charlotte Kirkham                 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, Sao 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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