Appointment of Nomad and Joint Brokers
15 February 2008 - 10:13PM
UK Regulatory
CAMBRIDGE MINERAL RESOURCES PLC
(AIM: CMR)
Notice of General Meeting
Cambridge Mineral Resources plc ("CMR" or "the Company"), the mining and exploration company, has
called a General Meeting to be held on 10 March 2008 at 11:00am at its head office, 10 Fenchurch
Avenue, London EC3M 5BN. This General Meeting is to approve an increase in Directors' authority
to allot shares in the Company, further to the announcement by the Company on 25 January 2008
regarding additional financing for the development of gold mines in Colombia.
A copy of the circular has today been mailed to shareholders and will be available at the
Company's website shortly: www.cambmin.co.uk.
15 February 2008
ENQUIRIES:
Cambridge Mineral Resources Tel: 020 7663 5618
Colin Andrew, Managing Director
Ruegg & Co Limited Tel: 020 7584 3663
Nominated Adviser
Gavin Burnell / Brett Miller
Hichens, Harrison and Co Tel: 020 7382 7771
Broker
Colin Rowbury
Haywood Securities (UK) Limited Tel: 020 7031 8018
Broker
Tom Beattie
Bankside Consultants Tel: 020 7367 8888
Financial Public Relations
Michael Padley / Louise Davis
Website: www.cambmin.co.uk
Editors' Note
Cambridge Mineral Resources plc is an AIM-quoted mining and exploration company.
CMR's principal focus is the exploration for, and production of, precious metals in South America.
It also owns interests in gold, copper, zinc and uranium projects in Europe.
The Company has a strong portfolio of mineral projects at varying stages of commercialization,
supporting its strategy of providing shareholders with attractive upside opportunities.
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