24 October 2014
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 Thursday 20th November at 9.30 am.
The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2014 has been posted to shareholders and is available to download from the Company's website, www.crystalamber.com.
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 |
|
|
Crystal Amber Advisers (UK) LLP - Investment Adviser |
|
Richard Bernstein |
Tel: 020 7478 9080 |
END OF ANNOUNCEMENT