Ambrian PLC Posting of Annual Report & Accounts (7344B)
21 June 2016 - 4:00PM
UK Regulatory
TIDMAMBR
RNS Number : 7344B
Ambrian PLC
21 June 2016
21 June 2016
Ambrian plc
Posting of 2015 Annual Report & Accounts
and Notice of 2016 AGM
Ambrian plc (the "Company"), confirms that it has posted its
Report & Accounts for the year ended 31 December 2015 (the
"2015 Report & Accounts"), the notice of the 2016 Annual
General Meeting (the "2016 AGM Notice") and the associated form of
proxy to shareholders. The 2015 Report & Accounts, the 2016 AGM
Notice will be available shortly on the Company's website and can
be downloaded from www.ambrian.com.
The Annual General Meeting will be held at 10.00 a.m. on
Wednesday, 20 July 2016 at the Company's offices on the 6(th) Floor
at 62-64 Cornhill, London EC3V 3NH.
In addition to the usual resolutions to be proposed at the
Annual General Meeting, following the decision of the Board of
Directors to close down the Company's Employees' Share Trust (the
"EBT"), two further resolutions are to be proposed - a special
resolution to approve the cancellation of GBP9,000,000 standing to
the credit of the Company's share premium account and an ordinary
resolution to authorise the buy back by the Company of 6,259,036
ordinary shares of GBP0.01 each in the Company from the EBT for an
aggregate GBP163,987 (i.e. at 2.62p per share) to be set off
against that amount of the indebtedness of the EBT to the Company.
On completion of such share buyback, the 6,259,036 ordinary shares
would be cancelled.
For further information, please contact:-
Ambrian plc
Roger Clegg, COO +44 (0)20 7634 4700
Cenkos Securities plc
Neil McDonald +44 (0)131 220 9771
Nick Tulloch +44 (0)131 220 9772
This information is provided by RNS
The company news service from the London Stock Exchange
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