30 July 2013
Crystal Amber Fund Limited
(the "Company")
Notice of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the Meeting) of
Crystal Amber Fund Limited (the Company) will be held at Lefebvre Place,
Lefebvre Street, St. Peter Port, Guernsey GY1 2JP on 15 August 2013 at 10.00
a.m. to consider and, if thought fit, approve Resolution 1 as an ordinary
resolution and Resolutions 2 and 3 as special resolutions.
ORDINARY RESOLUTION
1. THAT the Company's current investment strategy and investment restrictions
be and they are hereby amended so that the modified investment strategy and
investment restrictions be as set out in Part III of the Circular to which
this notice of Extraordinary General Meeting is appended.
SPECIAL RESOLUTIONS
2. THAT, subject to the passing of Resolution 3 set out in this Notice of
Extraordinary General Meeting, the proposed Placing of new Ordinary Shares
on a non-pre-emptive basis for cash as described under the heading "The
Placing" in Part I of the Circular to which this notice of Extraordinary
General Meeting is appended be and is hereby approved.
3. THAT, subject to the passing of Resolution 2 set out in this Notice of
Extraordinary General Meeting, the Company's articles of incorporation be
and they are hereby amended by replacing the existing article 37 entitled
"DURATION" in its entirety with the following:
37. DURATION
At the annual general meeting of the Company to be held following the seventh
anniversary of the admission of the Company's ordinary shares to listing and
trading on AIM (the Company's launch) an Extraordinary Resolution will be
proposed that the Company cease to continue as constituted. If the resolution
is not passed, a similar resolution will be proposed at every second annual
general meeting thereafter up to (but not including) the annual general meeting
of the Company to be held following the thirteenth anniversary of the Company's
launch. If the resolution is passed at any of those meetings, the Directors
shall formulate proposals to be put to the shareholders to reorganise,
reconstruct, or wind up the Company. At the annual general meeting of the
Company to be held following the thirteenth anniversary of the Company's launch
an Extraordinary Resolution will be proposed that the Company continue as
constituted. If the resolution is passed, a similar resolution will be proposed
at every second annual general meeting thereafter. If the resolution is not
passed at any of those meetings, the Directors shall formulate proposals to be
put to the shareholders to reorganise, reconstruct, or wind up the Company.
Registered Office: BY ORDER OF THE BOARD
Heritage Hall
PO Box 225 Heritage International Fund Managers Limited
Le Marchant Street Secretary
St Peter Port
Guernsey GY1 4HY Date: 26 July 2013
For further enquiries please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
Sanlam Securities UK Limited - Nominated Adviser
David Worlidge/Simon Clements
Tel: 020 7628 2200
Numis Securities Limited - Broker
Nathan Brown/Hugh Jonathan
Tel: 020 7260 1426
Broker Profile Limited - Stockbroker Relations Consultants Simon Courtenay
Tel: 020 7448 3244
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
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