Cambria Africa PLC Notice of AGM (7647A)
25 März 2013 - 11:21AM
UK Regulatory
TIDMCMB
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 +44 (0) 7831 674 585
Edzo Wisman + 1 (0) 416 358 1910
WH Ireland Limited www.wh-ireland.co.uk
James Joyce / Nick Field +44 (0) 20 7220 1666
This information is provided by RNS
The company news service from the London Stock Exchange
END
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