Notice of AGM

RNS Number : 7647A

Cambria Africa PLC

25 March 2013

 



25 March 2013 

Cambria Africa plc

("Cambria" or the "Company")

Notice of Annual General Meeting

The Company announces that the Annual General Meeting ("AGM") of the Company will be held on 22 April 2013 at 9am at The Queen Suite, The Chesterfield Mayfair Hotel, Charles Street, London, W1J 5EB.

The Notice of Meeting, together with a form of proxy, will be posted to shareholders today. Electronic copies of these documents are also available on the Investors section of the Company's website at www.cambriaafrica.com.

Summary

·     To receive the Company's accounts for the year ended 31 August 2012, and the auditors' and directors' report thereon

·     To re-appoint KPMG Audit LLC as auditors of the Company

·     To re-elect Mrs Tania Sanders as executive director and Chief Financial Officer of the Company

·     To re-elect Mr Ian Perkins as a non-executive director of the Company

·     To approve the amendment of the Company's Investment Strategy and Policy as set out in the circular to shareholders dated 25 March 2013 and available on the Investors section of the Company's website

·     To amend the Company's articles of association and increase the number of shares available to directors to grant options to directors and senior management in order to attract and retain suitable personnel 

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 Zimbabwe.

Contacts
Cambria Africa plc	www.cambriaafrica.com
Ian Perkins	[phone]
Edzo Wisman	+ 1 (0) 416 358 1910
WH Ireland Limited	www.wh-ireland.co.uk
James Joyce / Nick Field	[phone]

 

END

 

 

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