REG - Crystal Amber Fund - Cancellation of treasury shares

Crystal Amber FundAnnouncement

14/03/2025 15:30

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RNS Number : 7987A  Crystal Amber Fund Limited  14 March 2025

 

 

14 March 2025

 

Crystal Amber Fund Limited

("Crystal Amber" or the "Company")

 

Cancellation of treasury shares

 

The Company announces that on 14 March 2025, 15,126,000 of the Company's
ordinary shares of 1 penny each ("Ordinary Shares") were cancelled. These
Ordinary Shares were previously held in treasury and represent Ordinary Shares
bought back by the Company since December 2023.

 

Following the above cancellation, Crystal Amber holds 16,573,762 Ordinary
Shares in treasury.

 

                  Number of shares in issue  Number of voting rights
 Ordinary Shares  84,623,762                 68,050,000

 

 

The voting rights figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company, under
the Disclosure Guidance and Transparency Rules.

 

 

 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 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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