REG - Crystal Amber Fund - Result of Extraordinary General Meeting

Crystal Amber FundAnnouncement

28/10/2024 14:30

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RNS Number : 9143J  Crystal Amber Fund Limited  28 October 2024

28 October 2024

 

Crystal Amber Fund Limited

(the "Company" or the "Fund")

 

Result of Extraordinary General Meeting

 

The Company announces that at the Extraordinary General Meeting held earlier
today, all resolutions set out in the circular to shareholders dated 8 October
2024 were duly passed. Resolution 1 was proposed as a special resolution and
resolutions 2 and 3 were proposed as ordinary resolutions.

 

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  31,176,865       99.9%        32,471               0.1%             3,000
 Resolution 2  31,176,865       99.9%        32,471               0.1%             3,000
 Resolution 3  31,176,865       99.9%        32,471               0.1%             3,000

 

*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'.

 

Following the approval of Resolution 1 by shareholders, the new articles of
incorporation have been adopted and a copy is available on the Company's
website at www.crystalamber.com (http://www.crystalamber.com) .

 

A further announcement will be made at the appropriate time in relation to any
returns of capital via the issue and redemption of B shares.

 

Contacts:

 

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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