REG - Crystal Amber Fund - Withdrawal of requisition for Allied Minds GM

Crystal Amber FundAnnouncement

31/03/2022 14:00

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RNS Number : 8033G  Crystal Amber Fund Limited  31 March 2022

31 March 2022

 

Crystal Amber Fund Limited

(the "Company" or the "Fund")

 

Withdrawal of requisition for Allied Minds plc to hold a general meeting

 

On 18 February 2022 the Company announced that it had sent to the board of
Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds
to convene a general meeting at which a resolution will be proposed to remove
Harry Rein as a non-executive director ("the Requisition Notice").

The Company notes and welcomes this morning's announcement from Allied Minds
that Harry Rein is standing down from its board.

As a result, the Fund will be writing to Allied Minds to withdraw the
Requisition Notice.

The Fund looks forward to engaging with other leading shareholders on the
board composition at Allied Minds.

 For further enquiries please contact:

 Crystal Amber Fund Limited

 Chris Waldron (Chairman)

 Tel: 01481 742 742

 Allenby Capital Limited - Nominated Adviser

 David Worlidge/Liz Kirchner

 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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