Letter to shareholders of Allied Minds plc

RNS Number : 8973F

Crystal Amber Fund Limited

24 March 2022

 

REACH

24 March 2022

Crystal Amber Fund Limited

(the "Company" or the "Fund")

Letter to shareholders of Allied Minds plc

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 would be proposed to remove Harry Rein as a non-executive director.  On 9 March 2022, the Board of Allied Minds announced that a general meeting had been convened for 5 April 2022.  The Company announces that a letter explaining the Fund's reasons for issuing the requisition notice has been sent to the Board of Allied Minds with a request that it is sent to all the shareholders of Allied Minds plc.  A copy of the letter to the shareholders of Allied Minds is available on the Company's website: www.crystalamber.com.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: [phone] Allenby Capital Limited - Nominated Adviser David Worlidge/Liz Kirchner Tel: [phone] Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: [phone] Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: [phone]

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