Crystal Amber Fund Limited Notice of AGM (1742R)
25 10월 2023 - 3:00PM
UK Regulatory
TIDMCRS
RNS Number : 1742R
Crystal Amber Fund Limited
25 October 2023
25 October 2023
CRYSTAL AMBER FUND LIMITED
("Crystal Amber Fund", the "Company" or the "Fund")
Posting of Notice of AGM
Crystal Amber Fund (AIM: CRS) announces that its notice of its
2023 Annual General Meeting ("AGM"), will be posted to Shareholders
today. Copies of these documents will shortly be made available on
the Company's website https://www.crystalamber.com/ .
The Company's 2023 AGM will take place at 10.00 a.m. on 22
November 2023 at Trafalgar Court, Les Banques, St Peter Port,
Guernsey. Shareholders are encouraged to vote by proxy following
the instructions set out in the notice of AGM.
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/ Daniel Dearden-Williams
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
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END
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October 25, 2023 02:00 ET (06:00 GMT)
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