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.
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
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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
