Last checked at 20 Nov 2015 15:27
20 November 2015
CRYSTAL AMBER FUND LIMITED
(the 'Company')
Results of Annual General Meeting
The Company announces that at its Eighth Annual General Meeting held earlier today, all ordinary resolutions (Resolutions 1 to 6) set out in the Notice of Annual General Meeting dated 16 September 2015 (the "Notice") were duly passed.
At the same Annual General Meeting noted above, the following Special Resolutions were also passed;
Special Resolution 7:
THAT the Directors of the Company be and are hereby empowered to exercise all powers of the Company to allot, grant rights to subscribe for, or to convert any security into, shares in the Company up to the maximum permitted under the London Stock Exchange's AIM market regulations, being up to 33% of the issued share capital of the Company, which authority shall expire at the conclusion of the next annual general meeting of the Company to be held in 2016 (unless previously varied, revoked or renewed by the Company in general meeting) or, if earlier, the date falling 18 months from the passing of these resolutions, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted after such expiry and the Board may allot shares in pursuance of such an offer or agreement as if the authority conferred hereby had not expired.
Special Resolution 8:
THAT the Directors be and are hereby empowered to allot ordinary shares wholly for cash and/or to sell ordinary shares from Treasury wholly for cash, on a non pre-emptive basis, in line with the provisions stated in the Notice.
At the same Annual General Meeting noted above, the following Extraordinary Resolution failed;
Extraordinary Resolution 9:
THAT the Company cease to continue as constituted.
For further enquiries please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
Sanlam Securities Limited - Nominated Adviser
David Worlidge/James Thomas
Tel: 020 7628 2200
Numis Securities Limited - Broker
Nathan Brown/Hugh Jonathan
Tel: 020 7260 1426
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080