RCS - Crystal Amber Fund - Letter to shareholders of Allied Minds plc

Crystal Amber FundAnnouncement

24/03/2022 09:00

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RNS Number : 8973F  Crystal Amber Fund Limited  24 March 2022

REACH

 

24 March 2022

 

Crystal Amber Fund Limited

(the "Company" or the "Fund")

 

Letter to shareholders of Allied Minds plc

 

On 18 February 2022, the Company announced that it had sent to the board of
Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds
to convene a general meeting at which a resolution would be proposed to remove
Harry Rein as a non-executive director.  On 9 March 2022, the Board of Allied
Minds announced that a general meeting had been convened for 5 April 2022.
The Company announces that a letter explaining the Fund's reasons for issuing
the requisition notice has been sent to the Board of Allied Minds with a
request that it is sent to all the shareholders of Allied Minds plc.  A copy
of the letter to the shareholders of Allied Minds is available on the
Company's website: www.crystalamber.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.crystalamber.com%2F&data=04%7C01%7C%7C9cd8b20e8b694b6d837a08da0cf5ce13%7Cfc69750aedcc43bebd5b2cbe6f8d8c37%7C0%7C0%7C637836547140690071%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=2OltbX3qAumi8MqoIa%2BTPvl%2FDzu3vX4QEZA76MjiqC4%3D&reserved=0)
.

 

 For further enquiries please contact:

 Crystal Amber Fund Limited

 Chris Waldron (Chairman)

 Tel: 01481 742 742

 Allenby Capital Limited - Nominated Adviser

 David Worlidge/Liz Kirchner

 Tel: 020 3328 5656

 Winterflood Securities - Broker

 Joe Winkley/Neil Langford

 Tel: 020 3100 0160

 Crystal Amber Advisers (UK) LLP - Investment Adviser

 Richard Bernstein

 Tel: 020 7478 9080

 

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