TIDMCRS

RNS Number : 8033G

Crystal Amber Fund Limited

31 March 2022

31 March 2022

Crystal Amber Fund Limited

(the "Company" or the "Fund")

Withdrawal of requisition for Allied Minds plc to hold a general meeting

On 18 February 2022 the Company announced that it had sent to the board of Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds to convene a general meeting at which a resolution will be proposed to remove Harry Rein as a non-executive director ("the Requisition Notice").

The Company notes and welcomes this morning's announcement from Allied Minds that Harry Rein is standing down from its board.

As a result, the Fund will be writing to Allied Minds to withdraw the Requisition Notice.

The Fund looks forward to engaging with other leading shareholders on the board composition at Allied Minds.

 
 For further enquiries please contact: 
 
  Crystal Amber Fund Limited 
  Chris Waldron (Chairman) 
  Tel: 01481 742 742 
 
  Allenby Capital Limited - Nominated Adviser 
  David Worlidge/Liz Kirchner 
  Tel: 020 3328 5656 
 
  Winterflood Securities - 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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March 31, 2022 08:49 ET (12:49 GMT)

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