TIDMCMB

RNS Number : 9287J

Cambria Africa PLC

18 June 2014

Cambria Africa Plc

("Cambria" or the "Company")

18 June 2014

Result of Extraordinary General Meeting

The Company announces that at its Extraordinary General Meeting held earlier today, all Resolutions put to shareholders were duly passed.

At the EGM Cambria's shareholders passed a resolution for the acquisition of 100% of the outstanding share capital of Chemicals & Marketing Company Limitedfor 5,500,000 ordinary shares in Cambria (the "Acquisition"). It is anticipated that the conditions precedent to the Acquisition shall be fulfilled in due course.

A copy of the circular containing the Notice of the EGM and Resolutions is available on the Company's website www.cambriaafrica.com.

 
 Contacts 
 
 Cambria Africa Plc        www.cambriaafrica.com 
                           +44 (0) 796 
 Ian Perkins                4908 951 
                           +44 (0) 796 
 Edzo Wisman                4908 950 
 
 WH Ireland Limited        www.wh-ireland.co.uk 
 James Joyce / Nick        +44 (0) 207 
  Field                     220 1666 
 
 
 Peterhouse Corporate      www.pcorpfin.com 
  Finance Limited 
 Charles Goodfellow        +44 (0) 207 
  / Duncan Vasey            220 9791 
 FTI Consulting            www.fticonsulting.com 
 Edward Westropp / Adam    +44 (0) 203 
  Cubbage                   727 1521

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 Southern Africa.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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