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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: 88.50
Bid: 86.00
Ask: 91.00
Change: 0.00 (0.00%)
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Open: 88.50
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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
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
29th Aug 20177:00 amPRNTransaction in Own Shares
21st Aug 20177:00 amPRNTransaction in Own Shares
16th Aug 20177:00 amPRNTransaction in Own Shares
15th Aug 20177:00 amPRNTransaction in Own Shares
15th Aug 20177:00 amPRNPotential transactions in own shares in closed period
10th Aug 20173:36 pmPRNPDMR notification
4th Aug 20173:59 pmPRNMonthly Net Asset Value
1st Aug 20177:00 amPRNTotal Voting Rights
26th Jul 201712:47 pmRNSHolding(s) in Company
18th Jul 20174:02 pmRNSHolding(s) in Company
17th Jul 20177:00 amPRNTransaction in Own Shares
13th Jul 20174:02 pmPRNDirector/PDMR Shareholding
11th Jul 20175:44 pmPRNMonthly Net Asset Value and Interim Dividend Declaration
23rd Jun 20177:00 amRNSStatement re. share price
19th Jun 20179:29 amRNSHolding(s) in Company
5th Jun 20177:00 amPRNMonthly Net Asset Value
24th May 201711:40 amRNSHolding(s) in Company
8th May 20177:35 amPRNDirectorate Change
8th May 20177:00 amPRNMonthly Net Asset Value
10th Apr 20177:00 amPRNMonthly Net Asset Value
28th Mar 20171:00 pmRNSHolding(s) in Company
28th Mar 20177:00 amPRNInterim Results for the period ended 31 December 2016
21st Mar 20175:12 pmRNSHolding(s) in Company
6th Mar 20172:35 pmPRNMonthly Net Asset Value
23rd Feb 20174:30 pmPRNPotential transactions in own shares during close period
15th Feb 20175:50 pmRNSHolding(s) in Company
10th Feb 201711:10 amPRNInvestment in GI Dynamics Inc
6th Feb 20173:22 pmPRNMonthly Net Asset Value
17th Jan 20171:29 pmRNSHolding(s) in Company
12th Jan 20174:24 pmRNSHolding(s) in Company
11th Jan 20174:21 pmRNSHolding(s) in Company
11th Jan 201711:15 amPRNMonthly Net Asset Value
14th Dec 201612:31 pmPRNDividend Declaration
13th Dec 20161:01 pmRNSHolding(s) in Company
8th Dec 20167:00 amPRNMonthly Net Asset Value
18th Nov 20162:26 pmPRNResult of AGM
7th Nov 20167:03 amPRNMonthly Net Asset Value
25th Oct 20165:11 pmRNSHolding(s) in Company

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