REG - Crystal Amber Fund - Result of AGM

Crystal Amber FundAnnouncement

22/11/2023 11:00

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RNS Number : 3381U  Crystal Amber Fund Limited  22 November 2023

22 November 2023

 

Crystal Amber Fund Limited

(the "Company" or the "Fund")

 

Result of Annual General Meeting

 

The Company announces that at its Annual General Meeting held earlier today,
all resolutions (Resolutions 1 to 9), which were ordinary resolutions, set out
in the Notice of AGM dated 27 October 2023 were duly passed.

 

The proxy votes received on each resolution are set out below:

 

               Total Votes For  Total % For  Total Votes Against  Total % Against  Total Votes Withheld*

 Resolution 1  63,329,750       99.99%       203                  0.01%            5
 Resolution 2  42,941,292       66.76%       21,380,075           33.24%           8,591
 Resolution 3  51,391,536       79.89%       12,938,417           20.11%           5
 Resolution 4  64,329,750       99.99%       203                  0.01%            5
 Resolution 5  42,823,275       66.57%       21,506,678           33.43%           5
 Resolution 6  42,823,275       66.57%       21,506,678           33.43%           5
 Resolution 7  42,823,275       66.57%       21,506,678           33.43%           5
 Resolution 8  64,329,750       99.99%       203                  0.01%            5
 Resolution 9  51,390,375       79.89%       12,939,583           20.11%           0

 

*Votes withheld are not included as a vote withheld is not a vote in law and
is therefore not counted towards the proportion of votes 'for' or 'against' a
resolution.

 

Discretionary votes received were voted in favour of a resolution and are
counted in the proportion of votes 'for'.

 

The Board of the Fund notes the votes of more than 20% against resolutions 2,
3, 5, 6, 7 and 9.  The Board is committed to continuing an open dialogue with
the Company's shareholders. Where it is able to, the Board will continue to
seek to engage with those shareholders who are understood to have voted
against the resolutions to understand their views or any specific concerns.
The Board will update shareholders on this and actions taken within six
months.

 

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

 

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