Crystal Amber Fund Limited Result of AGM
19 November 2016 - 1:26AM
UK Regulatory
TIDMCRS
18 November 2016
CRYSTAL AMBER FUND LIMITED
(the 'Company')
Results of Annual General Meeting
The Company announces that at its Ninth Annual General Meeting held earlier
today, all ordinary resolutions (Resolutions 1 to 8) set out in the Notice of
Annual General Meeting dated 26 September 2016 (the "Notice") were duly passed.
At the same Annual General Meeting noted above, the following Special
Resolutions were also passed;
Special Resolution 9:
THAT the Directors of the Company be and are hereby empowered to exercise all
powers of the Company to allot, grant rights to subscribe for, or to convert
any security into, shares in the Company up to the maximum permitted under the
London Stock Exchange's AIM market regulations, being up to 33% of the issued
share capital of the Company, which authority shall expire at the conclusion of
the next annual general meeting of the Company to be held in 2017 (unless
previously varied, revoked or renewed by the Company in general meeting) or, if
earlier, the date falling 18 months from the passing of these resolutions, save
that the Company may before such expiry make an offer or agreement which would
or might require shares to be allotted after such expiry and the Board may
allot shares in pursuance of such an offer or agreement as if the authority
conferred hereby had not expired.
Special Resolution 10:
THAT the Directors be and are hereby empowered to allot ordinary shares wholly
for cash and/or to sell ordinary shares from Treasury wholly for cash, on a non
pre-emptive basis, provided that:
i) this power shall be limited to the allotment or sale of up to the
aggregate number of ordinary shares as represent less than 10 per cent. of the
number of ordinary shares already admitted to trading on the London Stock
Exchange's AIM market for listed securities immediately following the passing
of this resolution;
ii) such allotment shall be in accordance with the rights contained in the
Company's Articles of Association;
iii) this power shall expire at the conclusion of the next annual general
meeting of the Company to be held in 2017; and
iv) the Company may, before such expiry, make an offer which would or might
require ordinary shares to be allotted or sold after such expiry and the
Directors may allot or sell ordinary shares in pursuance of such offer.
Special Resolution 11:
THAT in accordance with Section 42 of the Law the Articles of Association (the
"Articles") of the Company be and are hereby amended in accordance with the
provisions contained within the Schedule to the Notice of Annual General
Meeting.
The amended Articles will shortly be available on the Company's website http://
crystalamber.com/home
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
END
(END) Dow Jones Newswires
November 18, 2016 09:26 ET (14:26 GMT)
Crystal Amber (LSE:CRS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Crystal Amber (LSE:CRS)
Historical Stock Chart
From Apr 2023 to Apr 2024