REG - Crystal Amber Fund - Transaction in Own Shares and Total Voting Rights

Crystal Amber FundAnnouncement

09/01/2025 18:00

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RNS Number : 8200S  Crystal Amber Fund Limited  09 January 2025

 

 

9 January 2025

 

Crystal Amber Fund Limited

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

 

Transaction in Own Shares and

Change to Total Voting Rights

 

The Board of Crystal Amber Fund Limited announces that, in accordance with the
authority granted by shareholders at the Company's Annual General Meeting on
13 December 2024, on 9 January 2025 the Company purchased 100,000 of its own
ordinary shares of 1p each ("Ordinary Shares") at a price of £1.02 per share.
These shares will be cancelled.

 

Total Voting Rights

 

Following this transaction, the total number of Ordinary Shares in issue at
today's date is 99,749,762 and following this transaction, the total number of
Ordinary Shares held as treasury shares by the Company is 28,300,262 (which
includes the 11,781,500 shares purchased by the Company since 15 December 2023
which are pending cancellation). Therefore, the total number of voting rights
in the Company is 71,449,500 which may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest or a change to their interest in the Company
under the FCA's 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 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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