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.

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?