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Pin to quick picksCrystal Amber Regulatory News (CRS)

Share Price Information for Crystal Amber (CRS)

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Share Price: 82.00
Bid: 81.00
Ask: 83.00
Change: 2.00 (2.50%)
Spread: 2.00 (2.469%)
Open: 80.00
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Low: 80.00
Prev. Close: 80.00
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Directorate Change

4 Jan 2018 11:21

Crystal Amber Fund Limited - Directorate Change

Crystal Amber Fund Limited - Directorate Change

PR Newswire

London, January 4

 4 January 2018

Crystal Amber Fund Limited

(the “Company”)

Directorate Change

The Company announces that Mrs Sarah Evans is stepping down as a non-executive director with immediate effect due to health reasons. Mrs Jane Le Maitre, an independent non-executive director, will assume the responsibility of Chairman of the Audit Committee following Mrs Evans’ retirement.

The Company would like to thank Mrs Evans for her valuable contribution during her tenure on the Board.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 716 000 Allenby Capital Limited - Nominated Adviser David Worlidge/James Thomas/Liz Kirchner Tel: 020 7167 6431 Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160 Crystal Amber Advisers (UK) LLP – Investment Adviser Richard Bernstein Tel: 020 7478 9080
Date   Source Headline
7th Feb 201811:53 amPRNMonthly Net Asset Value
6th Feb 201810:20 amPRNPotential transactions in own shares in closed period
5th Feb 20189:18 amRNSHolding(s) in Company
1st Feb 20187:00 amPRNTotal Voting Rights
29th Jan 201810:48 amRNSHolding(s) in Company
26th Jan 20185:34 pmRNSHolding(s) in Company
26th Jan 201810:29 amRNSHolding(s) in Company
19th Jan 20187:00 amPRNTransaction in Own Shares
18th Jan 20187:00 amPRNPDMR notification
16th Jan 20187:00 amPRNTransaction in Own Shares
11th Jan 20185:43 pmPRNTransaction in Own Shares
11th Jan 20183:30 pmPRNChange of Name of Company Secretary and Administrator
8th Jan 20187:00 amPRNMonthly Net Asset Value
5th Jan 20184:49 pmPRNTransaction in Own Shares
4th Jan 201811:21 amPRNDirectorate Change
2nd Jan 20181:08 pmPRNTransaction in Own Shares
2nd Jan 20187:00 amPRNTotal Voting Rights
27th Dec 20173:39 pmRNSHolding(s) in Company
27th Dec 20173:33 pmPRNTransaction in Own Shares
22nd Dec 201711:37 amPRNTransaction in Own Shares
21st Dec 20177:00 amPRNTransaction in Own Shares
12th Dec 20172:44 pmPRNDividend Declaration
12th Dec 201712:07 pmPRNTransaction in Own Shares
12th Dec 201711:25 amRNSHolding(s) in Company
7th Dec 20171:59 pmPRNMonthly Net Asset Value
7th Dec 20177:00 amPRNDirectorate Change
5th Dec 20173:14 pmRNSHolding(s) in Company
1st Dec 20177:00 amPRNTotal Voting Rights
29th Nov 20177:00 amPRNTransaction in Own Shares
27th Nov 20173:44 pmPRNTransaction in Own Shares
27th Nov 20177:00 amPRNTransaction in Own Shares
24th Nov 20177:00 amPRNTransaction in Own Shares
23rd Nov 201711:30 amPRNResults of AGM and Directorate Change
22nd Nov 20177:00 amPRNTransaction in Own Shares
17th Nov 20175:24 pmPRNDirector/PDMR Shareholding
13th Nov 20172:46 pmPRNDirector/PDMR Shareholding
8th Nov 20177:00 amPRNMonthly Net Asset Value
2nd Nov 201712:11 pmRNSHolding(s) in Company
16th Oct 201712:06 pmPRNDirector/PDMR Shareholding
10th Oct 20177:00 amPRNMonthly Net Asset Value
9th Oct 20175:19 pmRNSHolding(s) in Company
2nd Oct 20177:00 amPRNTotal Voting Rights
25th Sep 20177:00 amPRNTransaction in Own Shares
21st Sep 20177:00 amPRNNotice of AGM
15th Sep 20175:33 pmPRNDirector/PDMR Shareholding
13th Sep 20177:00 amPRNFinal Results
8th Sep 20175:00 pmPRNMonthly Net Asset Value
7th Sep 20179:52 amRNSHolding(s) in Company
1st Sep 20176:00 pmRNSHolding(s) in Company
1st Sep 20177:00 amPRNTotal Voting Rights

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