6 February
2018
Crystal Amber Fund
Limited
(the
“Company”)
Potential
transactions in own shares during closed period
Crystal Amber Fund Limited announces that the Company has
entered a one month closed period ahead of the notification of its
interim results for the six months ended 31
December 2017 (the “Closed Period”), which is expected to be
on or after 5 March 2018.
Pursuant to the share buyback authority approved by shareholders
on 23 November 2017, the Company has
appointed Winterflood Investment Trusts (“Winterflood”) to manage
an irrevocable, non-discretionary share buy-back programme to
repurchase on its behalf, and within certain pre-set parameters,
ordinary shares in the Company, which will be held as treasury
shares, during the Closed Period.
Pursuant to the authority approved by shareholders on
23 November 2017, the Company has
also appointed Winterflood to manage an irrevocable,
non-discretionary share sale programme to sell for cash on its
behalf, on a non pre-emptive basis and within certain pre-set
parameters, treasury shares held by the Company, during the Closed
Period. Treasury shares will only be sold at a price above the net
asset value of the Company.
The Company and its directors have no power to invoke any
changes to the above programmes and they will be conducted at the
sole discretion of Winterflood.
For further enquiries
please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas/Liz Kirchner
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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