6 October 2022
CRYSTAL AMBER FUND LIMITED
("Crystal Amber Fund", "the Company", or the "Fund")
Posting of Notice of AGM
Crystal Amber Fund (AIM: CRS) announces that the notice of its 2022 Annual General Meeting ("AGM") will be posted to Shareholders today. A copy of this document will shortly be made available on the Company's website https://www.crystalamber.com/ .
The Company's 2022 AGM will take place at 10.00 a.m. on 23 November 2022 at Trafalgar Court, Les Banques, St Peter Port, Guernsey. Shareholders are encouraged to vote by proxy following the instructions set out in the notice of AGM.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
Allenby Capital Limited - Nominated Adviser
David Worlidge/Freddie Wooding
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