CAMBRIDGE MINERAL RESOURCES PLC
                                            (AIM: CMR)
                                                 
                                                 
                                     Result of General Meeting


At  today's  General Meeting of Cambridge Mineral Resources plc (the "Company"),  the  mining  and
exploration company, all resolutions were duly passed.

At the Meeting, Colin Andrew, Managing Director, made the following comments:

"As  previously  announced, the Company has secured the financing required to  develop  our  first
three  gold mines in Colombia.  In particular, work is progressing well at the Quintana Gold  Mine
where,  among  other things, we are upgrading the access roads and excavating  the  site  for  the
process plant. Quintana is scheduled to commence gold production later in 2008.

"Overall,  the  Company  has made good progress towards becoming a significant  gold  producer  in
Colombia and we are also actively advancing a number of other projects on which we look to  update
shareholders in due course."


Editors' Note

Cambridge Mineral Resources plc is an AIM-quoted mining and exploration company.

CMR's principal focus is the exploration for, and production of, precious metals in South America.
It also owns interests in gold, copper, zinc and uranium projects in Europe.

The  Company  has  a  strong portfolio of mineral projects at varying stages of commercialization,
supporting its strategy of providing shareholders with attractive upside opportunities.


FOR FURTHER INFORMATION PLEASE CONTACT:

Cambridge Mineral Resources plc
Colin Andrew
Managing Director
020 7663 5618
Website: www.cambmin.co.uk


Ruegg & Co Limited
Gavin Burnell / Brett Miller
Nominated Adviser
020 7584 3663


Hichens, Harrison and Co
Colin Rowbury
Broker
020 7382 7771


Haywood Securities (UK) Limited
Tom Beattie
Broker
020 7031 8018


Bankside Consultants
Michael Padley / Louise Davis
Financial Public Relations
020 7367 8888


                                                                
Cambridge Mineral Resources Plc



                                                                

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