Result of Extraordinary General Meeting

Crystal Amber Fund Limited

28 October 2024

 

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: [phone]

www.crystalamber.com

Allenby Capital Limited - Nominated Adviser

Jeremy Porter/ Dan Dearden-Williams

Tel: [phone]

Winterflood Investment Trusts - Broker

Joe Winkley/Neil Langford

Tel: [phone]

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: [phone]

 

END