Notice of AGM

RNS Number : 0064P
Crystal Amber Fund Limited
27 September 2011
 



27 September 2011

 

Crystal Amber Fund Limited

(the 'Company')

 

Notice of Annual General Meeting

 

The Company announces that its Annual General Meeting is to be held at its registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY on Tuesday 18 October 2011 at 9.00 am.

 

The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2011 was posted to shareholders on Thursday 22 September 2011 and is available to download from the Company's website, www.crystalamber.com.

 

Enquiries

 

Crystal Amber Fund Limited


William Collins

Tel: 01481 716 000



Merchant Securities Limited


David Worlidge

Tel: 020 7628 2200

 

 

 

 

END OF ANNOUNCEMENT

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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