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Last checked at 
16 Jan 2026 07:00
16 January 2026
Crystal Amber Fund Limited
("Crystal Amber Fund", the "Company" or the "Fund")
Update and corrections regarding total voting rights
The Company announces that the total voting rights in the Company and the number of shares held in treasury have been incorrectly stated in its announcements from 17 December 2025 to 12 January 2026 inclusive, due to the number of ordinary shares of 1 penny each ("Ordinary Shares") bought by the Company on 17 December 2025 being overstated by 25,000 due to a clerical error.
The table below sets out the correct number of total voting rights that should have been stated for each of the announcements made on the dates listed below:
Date | No. of Ordinary Shares in issue | No. of Ordinary Shares in treasury | Total number of voting rights |
17 December 2025 (RNS no: 0163M) | 84,623,762 | 23,798,262 | 60,825,500 |
18 December 2025 (RNS no: 1874M) | 84,623,762 | 23,873,262 | 60,750,500 |
19 December 2025 (RNS no: 3575M) | 84,623,762 | 23,948,262 | 60,675,500 |
22 December 2025 (RNS no: 5481M) | 84,623,762 | 24,023,262 | 60,600,500 |
23 December 2025 (RNS no: 7269M) | 84,623,762 | 24,060,262 | 60,563,500 |
29 December 2025 (RNS no: 9563M) | 84,623,762 | 24,120,262 | 60,503,500 |
31 December 2025 (RNS no: 3518N) | 84,623,762 | 24,120,262 | 60,503,500 |
5 January 2026 (RNS no: 6214N) | 84,623,762 | 24,130,262 | 60,493,500 |
5 January 2026 (RNS no: 7140N) | 84,623,762 | 24,155,262 | 60,468,500 |
6 January 2026 (RNS no: 8870N) | 84,623,762 | 24,230,262 | 60,393,500 |
12 January 2026 (RNS no: 5903O) | 77,077,262 | 16,683,762 | 52,847,000 |
At the date of this announcement, the Company confirms that the total number of voting rights in respect of each class of share in issue and admitted to trading on AIM is as follows:
| Number of shares in issue | Number of voting rights |
Ordinary shares of 1 penny each | 77,077,262 | 52,847,000 |
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As at the date of this announcement the Company held 16,683,262 Ordinary Shares in Treasury.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
Jeremy Porter/ Ashur Joseph
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
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