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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%)
Spread: 5.00 (5.814%)
Open: 88.50
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Low: 0.00
Prev. Close: 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
24th Oct 201610:17 amRNSHolding(s) in Company
13th Oct 20167:00 amPRNMonthly Net Asset Value
3rd Oct 20167:00 amPRNTotal Voting Rights
26th Sep 20164:37 pmPRNNotice of AGM
26th Sep 201611:52 amPRNTransaction in Own Shares
26th Sep 201610:45 amRNSHolding(s) in Company
13th Sep 20167:00 amPRNFinal Results
12th Sep 20165:39 pmPRNHolding(s) in Company
12th Sep 20167:00 amPRNAppointment of Sole Broker
8th Sep 20167:00 amPRNMonthly Net Asset Value
9th Aug 201612:28 pmPRNPotential transactions in own shares during close period
4th Aug 20167:00 amPRNMonthly Net Asset Value
2nd Aug 20167:00 amPRNHolding(s) in Company
1st Aug 20167:20 amPRNTotal Voting Rights
14th Jul 20167:00 amPRNMonthly Net Asset Value and Interim Dividend Declaration
12th Jul 20167:00 amPRNTransaction in Own Shares
4th Jul 20164:09 pmPRNStatement re Northgate plc
4th Jul 201610:37 amRNSHolding(s) in Company
1st Jul 20167:00 amPRNTotal Voting Rights
15th Jun 20167:00 amPRNTransaction in Own Shares
7th Jun 20163:56 pmRNSMonthly Net Asset Value
1st Jun 20169:35 amPRNTotal Voting Rights
1st Jun 20167:00 amPRNTransaction in Own Shares
10th May 20166:19 pmRNSHolding(s) in Company
6th May 20167:00 amPRNMonthly Net Asset Value
3rd May 20167:00 amPRNTotal Voting Rights
25th Apr 20167:00 amPRNForm 8.3 - Sutton Harbour Holdings Plc
22nd Apr 20167:00 amPRNTransaction in Own Shares
20th Apr 20167:00 amPRNTransaction in Own Shares
8th Apr 20167:00 amPRNMonthly Net Asset Value and Interim Dividend Declaration
1st Apr 20167:00 amPRNTotal Voting Rights
21st Mar 20163:55 pmRNSHolding(s) in Company
18th Mar 20167:00 amPRNTransaction in Own Shares
15th Mar 20167:00 amPRNHalf-yearly Report
7th Mar 20167:00 amRNSProposed Placing and Strategic Investment
4th Mar 20167:00 amPRNNet Asset Value(s)
1st Mar 20167:00 amPRNTotal Voting Rights
29th Feb 201610:59 amPRNChange of Nominated Adviser
16th Feb 20168:43 amPRNDisclosure of Home Member State
11th Feb 20164:21 pmRNSHolding(s) in Company
11th Feb 201611:06 amPRNForm 8.3 - Pinewood Group Plc
8th Feb 201610:59 amPRNTransaction in Own Shares
5th Feb 20167:00 amRNSMonthly Net Asset Value
5th Feb 20167:00 amPRNHolding(s) in Company
3rd Feb 201610:49 amRNSHolding(s) in Company
2nd Feb 20164:27 pmRNSHolding(s) in Company
2nd Feb 20163:08 pmPRNHolding(s) in Company
1st Feb 20167:00 amPRNTotal Voting Rights
27th Jan 20164:44 pmRNSHolding(s) in Company
15th Jan 20162:35 pmRNSTransaction in Own Shares - Close Period

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