CRYSTAL AMBER FUND LIMITED - Notice of AGM
27 September 2016 - 1:37AM
PR Newswire (US)
26 September
2016
Crystal Amber Fund
Limited
(the
“Company”)
Notice of Annual
General Meeting
The Company announces that its Annual General Meeting (“AGM”) is
to be held at Lefebvre Place, Lefebvre
Street, St Peter Port, Guernsey on 18
November 2016 at 9.30 am.
The Notice of AGM includes a special resolution to approve
certain amendments to the articles of association of the Company
(the “Articles”), a summary of the amendments is included in the
Notice of AGM.
The Notice of AGM, Form of Proxy, the proposed amended version
of the Articles and the Annual Report and Accounts for the year
ended 30 June 2016 will be posted to
shareholders tomorrow and will be available to download from the
Company’s website shortly, www.crystalamber.com.
For further enquiries
please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas
Tel: 020 7167 6431
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
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