REG - Crystal Amber Fund - Notice of AGM

Crystal Amber FundAnnouncement

06/11/2025 07:00

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RNS Number : 3439G  Crystal Amber Fund Limited  06 November 2025

6 November 2025

 

Crystal Amber Fund Limited

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

 

Notice of AGM

 

The Company announces that the Notice of Annual General Meeting ("AGM") will
be posted to shareholders today. The AGM will take place on 2 December 2025 at
12.30 p.m. at Trafalgar Court, Les Banques, St Peter Port, Guernsey.
Shareholders are encouraged to vote by proxy following the instructions set
out in the notice of AGM.

 

An electronic copy of the Notice of AGM is also available on the Company's
website at

https://crystalamber.com/aimrule/documents
(https://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 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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