Notice of AGM

RNS Number : 2386V
Crystal Amber Fund Limited
24 October 2014
 



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

 


This information is provided by RNS
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