REG - Crystal Amber Fund - 2024 AGM Voting Update Statement

Crystal Amber FundAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250616:nRSP9564Ma&default-theme=true

RNS Number : 9564M  Crystal Amber Fund Limited  16 June 2025

 

 

16 June 2025

 

Crystal Amber Fund Limited

("Crystal Amber Fund", the "Company" or the "Fund")

 

2024 AGM Voting Update Statement

 

At the Company's Annual General Meeting ("AGM") held on 13 December 2024, the
Company received the following negative votes (as a proportion of the total
votes cast) in respect of the following resolutions:

 

 Resolution                        %
 2. Directors remuneration report  31.75
 5. To re-elect Chris Waldron      31.74
 6. To re-elect Fred Hervouet      31.73
 7. To re-elect Jane Le Maitre     31.73

 

These against votes were detailed in the Company's RNS Announcement of
13 December 2024 together with the details of the proxy votes for the AGM.

 

At the time of the AGM, the Company was not aware of any attempts by
shareholders that voted against the resolutions to make contact with the
Company regarding those resolutions. The Fund has since identified dissenting
shareholders and has contacted the substantial dissenting shareholder to seek
their views. The Fund will provide further updates once discussions are
concluded or any necessary action taken.

 

A full explanation of the Company's performance is provided in the Chairman's
statement of the 2024 Annual Report.

 

The full text of all the resolutions can be found in the Company's Annual
Report and Accounts, which is available for viewing on the Company's
website, www.crystalamber.com/aimrule/documents
(http://www.crystalamber.com/aimrule/documents) .

 

 

For further enquiries please contact:

 

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

www.crystalamber.com (http://www.crystalamber.com)

 

Allenby Capital Limited - Nominated Adviser

Jeremy Porter/ Dan Dearden-Williams

Tel: 020 3328 5656

 

Winterflood Investment Trusts - Broker

Joe Winkley/Neil Langford

Tel: 020 3100 0160

 

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  AGMFAMMTMTIBTTA