Crystal Amber Fund Limited Result of Extraordinary General Meeting
29 October 2024 - 1:23AM
RNS Regulatory News
RNS Number : 9143J
Crystal Amber Fund Limited
28 October 2024
28 October 2024
Crystal Amber Fund
Limited
(the "Company" or the
"Fund")
Result of Extraordinary General
Meeting
The Company announces that at the
Extraordinary General Meeting held earlier today, all resolutions
set out in the circular to shareholders dated 8 October 2024 were
duly passed. Resolution 1 was proposed as a special resolution and
resolutions 2 and 3 were proposed as ordinary
resolutions.
The proxy votes received on each
resolution are set out below:
|
|
Total Votes
For
|
Total % For
|
Total Votes
Against
|
Total %
Against
|
Total Votes
Withheld*
|
|
Resolution
1
|
31,176,865
|
99.9%
|
32,471
|
0.1%
|
3,000
|
|
Resolution
2
|
31,176,865
|
99.9%
|
32,471
|
0.1%
|
3,000
|
|
Resolution
3
|
31,176,865
|
99.9%
|
32,471
|
0.1%
|
3,000
|
*Votes withheld are not included as
a vote withheld is not a vote in law and is therefore not counted
towards the proportion of votes 'for' or 'against' a
resolution.
Discretionary votes received were
voted in favour of a resolution and are counted in the proportion
of votes 'for'.
Following the approval of Resolution
1 by shareholders, the new articles of incorporation have been
adopted and a copy is available on the Company's website at
www.crystalamber.com.
A further announcement will be made
at the appropriate time in relation to any returns of capital via
the issue and redemption of B shares.
Contacts:
Crystal Amber
Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
www.crystalamber.com
Allenby
Capital Limited - Nominated Adviser
Jeremy Porter/ Dan Dearden-Williams
Tel: 020 3328 5656
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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END
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