NEW thread for a New Dawn

. . . . . . . . Cambridge Minerals - AGM expected soon . . . . . . .

. . . . . . . . . . . . . . .Well - that's a turn up!

Maybe we'll be treated to some EXPLANATION...?

Keeping an Open Mind on this, I made money at first, then lost some when they de-listed.

Expect some Newsflow...soon.
EDIT-(13Jy10)-it isn't an AGM, rather a general meeting, the AGM may be Sept10.

RNS Number : 9431S
Cambridge Mineral Resources PLC
20 September 2010


20 September 2010
Cambridge Mineral Resources plc ("CMR" or "the Company")
DIRECTORATE CHANGE
Cambridge Mineral Resources plc, the mining exploration and development company, is pleased to announce the appointments to the board of Robert Kyriakides as Non-Executive Director and Mark Slater as Operations Director, both with immediate effect.

Robert Kyriakides, aged 61, is a qualified solicitor admitted in 1974 and senior partner in Kyriakides & Braier, a firm of commercial solicitors practising in London. He is also Chief Executive of Genersys plc, the UK's largest thermal solar business which has associated acompanies (which manufacture or distribute products) in eight countries. Mr Kyriakides founded Genersys plc in 2000.

Mark Slater, aged 53, has been Operations Manager of CMR since January 2009 and has wide experience in business management and development across various commercial sectors. He has previously been a director of the Company and is currently also Company Secretary.

Michael Burton, Managing Director of Cambridge Mineral Resources plc, commented: "The directors are very pleased that both Robert Kyriakides and Mark Slater have agreed to join the board. With Mr. Kyriakides' extensive experience in law and commerce and Mr.Slater's operational experience in CMR, we believe that they will strengthen the board and make a significant contribution to the Company as we develop CMR and its projects. We are in the process of restructuring and advancing CMR in both corporate and project areas, and we expect to announce an update on progress in the near future."

** ENDS **

For further information please contact:

Michael Burton
Managing Director
Cambridge Mineral Resources plc
www.cambmin.co.uk
+44 (0) 7894 233694
michael.burton@cambmin.co.uk
Simon Frost
Managing Director
Keith, Bayley, Rogers & Co. Ltd +44 (0) 20 3100 8673
Simon.Frost@wcgplc.co.uk



NOTES TO EDITOR:
1. Cambridge Mineral Resources plc is a mineral exploration and development company with
over 2,400 individual and institutional shareholders.
2. Its principal focus is on precious and base metal projects in South America and Europe.
The Company has mines at pre-production stages in Peru and Spain and also exploration
projects in Bulgaria. The Peruvian and Spanish mines are wholly-owned and the projects in
Bulgaria are under joint-venture with the international exploration group Electrum Limited.
RNS Reach Story
Go to market news section
Company Cambridge Mineral Resources PLC
TIDM
Headline Directorate Change
Released 07:00 20-Sep-2010
Number 9431S07
Michael Burton
Managing Director
Cambridge Mineral Resources plc
www.cambmin.co.uk
+44 (0) 7894 2336

Cambridge Mineral Resources Plc Rights Issue 1 for 4
Bulletin Number 2
Closure date Wednesday 27 October 2010 at 3pm
1) CMR retains substantial interest in Spanish gold mine which is to be floated no later than spring 2012.

2) Spanish gold mine investment has excitement for CMR shareholders given its substantial reserves and location in a politically stable country.

3) CMR are actively pursuing the development of their gold and silver interests in Bulgaria and Peru for the benefit of shareholders.

4) Statement on Peruvian assets anticipated within a month.

5) A successful rights issue will eliminate all indebtedness from CMRs balance sheet leaving it in a very strong position to exploit the current interest in precious metals.

Helpline for enquiries regarding the Rights Issue:
Martin Robins (Chairman) Tel: 0166 683 7747
Robert Kyriakides (Director) Tel: 0207 637 3289
Question the directors about the Rights Issue
A telephone conference call facility has been arranged for Tuesday 26th of October at 10:30 am on 08444 737373 PIN Code 566978


http://www.cambmin.co.uk/investor/regulatory_announcements/files/2010/CMR%20Rights%20Issue%20-%20Bulletin%20Number%202.pdf

Dear Shareholder


Following representations from a number of shareholders, Cambridge Mineral Resources announce that they have extended the period for acceptance of their 1 for 4 Rights Issue until Friday November 5th 2010. Shareholders wishing to participate in the offer should remit funds as described in the letter to: Kyriakides & Braier at 37 Queen Anne Street, London, W1G 9JB or by bank transfer to Kyriakides & Braier Client Account number 26076667, sort code 503025.


Yours faithfully



Cambridge Mineral Resources Plc

Temporary contact numbers.
20 December 2010
Please note that due to Head Office relocation the main telephone and fax lines will not be operational until 18th January 2011. This is as a result of BT's installation timetable having been postponed due to the current bad weather.

To contact CMR in the meantime:
Telephone: 07894 233694
Fax: 01702 580234
E-mail: office@cambmin.co.uk

Wasn't CMR once run by David Bramhill formerly of HAWK fame?

From the other side cheers (channel pirate) - 5 Dec'11

I did manage to get to the Cambridge AGM today, you know, the one that the Iberian Directors cancelled !! The Board comprised of Mr Newman (CMR Director), Mr Slater, Mr Robins, (both Iberian and CMR Directors), and Mr Burton, CMR Director only.

Also present was Allianz and the two biggest private investors that CMR have, besides CMR Broker, Registrar, and other concerned shareholders.

The meeting was conducted in a civilised manner, and there was no shouting, spitting, kicking or fighting.

On a serious note, then Mr Philip Newman convened the Meeting at 09-31. It was then stated by Mr Newman immediately, that as a result of certain critical developments affecting the Company and its business, the directors had decided to recommend and propose that this AGM should be immediately adjourned until a date to be advised but no later than 31st January 2012.

The Iberian Directors then spoke about how good they have been doing with this and that and if it were not for them CMR would already be history. CMR shareholders then countered by reminding those Directors how inefficient and unsuccessful they had been and that we (CMR) have still not received our Iberian shares which was a part of the sale conditions of Lomero-Poyatos to Iberian. A vote was then taken regarding the adjournment, and it was no contest the meeting would NOT be adjourned.

With that, Mr Newman stated he would resign immediately there and then, followed by Mr Slater and Mr Robins saying the same. Mr Newman and Mr Robins left the meting immediately.

Mr Burton took the chair and continued with the meeting. ALL Resolutions, other than the Resigned Directors Resolutions were duly voted on, and a UNANEMOUS vote to each remaining Resolution was passed.

Without me going on in detail about other matters, then it was agreed a meeting of major shareholders would be convened in the very near future to discuss the strengthening of the B.O.D. and discuss the next action for your Company.


WATCH THIS SPACE AS THEY SAY.

.

mnamreh - dunno about shareholder power. barclays told me that those ex directors are now issuing a winding up against cambridge mineral for non payment of their back wages

26 April 2012
Annual Report and Accounts 2010


http://www.cambmin.co.uk/CMR%20Annual%20Report%202010_%2026%20April%202012.pdf

CAMBRIDGE MINERAL RESOURCES PLC
(Incorporated and registered in England and Wales under the Companies Act 1985 with registered number 02255996)
Proposed placing of new Ordinary Shares at 5p per share
to raise up to £250,000 (before expenses

(Copy & Paste)

www.cambmin.co.uk/investor/regulatory_announcements/files/2013/Placing%20Document_21%20Jun%202013.pdf

So does that mean that if they list again, all of the share capital will be back and tradeable, or just this latest tranche?