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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: 89.00
Bid: 86.00
Ask: 92.00
Change: 0.00 (0.00%)
Spread: 6.00 (6.977%)
Open: 89.00
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Notice of AGM

31 Oct 2013 17:15

CRYSTAL AMBER FUND LIMITED - Notice of AGM

CRYSTAL AMBER FUND LIMITED - Notice of AGM

PR Newswire

London, October 31

31 October 2013 Crystal Amber Fund Limited (the `Company') Notice of Annual General Meeting The Company announces that its Annual General Meeting is to be held at itsregistered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey,GY1 4HY on Wednesday, 20 November at 9.30 am. The Notice of Annual General Meeting, together with the Annual Report andAccounts for the year ended 30 June 2013 has been posted to shareholders and isavailable to download from the Company's website, www.crystalamber.com. For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated AdviserDavid Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - BrokerNathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment AdviserRichard Bernstein Tel: 020 7478 9080

END OF ANNOUNCEMENT

Date   Source Headline
1st Dec 20207:00 amRNSTotal Voting Rights
1st Dec 20207:00 amRNSTransaction in Own Shares
30th Nov 20207:00 amRNSTransaction in Own Shares
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3rd Nov 20207:00 amRNSTransaction in Own Shares
2nd Nov 20207:00 amRNSTransaction in Own Shares
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30th Oct 20207:00 amRNSTransaction in Own Shares
29th Oct 20207:00 amRNSTransaction in Own Shares
27th Oct 20207:00 amRNSTransaction in Own Shares
26th Oct 20204:45 pmRNSHolding(s) in Company
21st Oct 20205:03 pmRNSHolding(s) in Company
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8th Oct 20207:00 amRNSTransaction in Own Shares
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5th Oct 20207:00 amRNSTransaction in Own Shares
1st Oct 20207:00 amRNSTotal Voting Rights
30th Sep 20207:00 amRNSTransaction in Own Shares
28th Sep 20207:00 amRNSTransaction in Own Shares
24th Sep 20207:00 amRNSTransaction in Own Shares
22nd Sep 20204:10 pmRNSHolding(s) in Company
22nd Sep 20207:00 amRNSTransaction in Own Shares
21st Sep 20202:11 pmRNSIssue of equity and total voting rights
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15th Sep 20204:25 pmRNSHolding(s) in Company
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