Crystal Amber Fund Limited Result of AGM (3381U)
22 11월 2023 - 7:50PM
UK Regulatory
TIDMCRS
RNS Number : 3381U
Crystal Amber Fund Limited
22 November 2023
22 November 2023
Crystal Amber Fund Limited
(the "Company" or the "Fund")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held
earlier today, all resolutions (Resolutions 1 to 9), which were
ordinary resolutions, set out in the Notice of AGM dated 27 October
2023 were duly passed.
The proxy votes received on each resolution are set out
below:
Total Votes Total % Total Votes Total % Total
For For Against Against Votes Withheld*
Resolution
1 63,329,750 99.99% 203 0.01% 5
------------ -------- ------------ --------- -----------------
Resolution
2 42,941,292 66.76% 21,380,075 33.24% 8,591
------------ -------- ------------ --------- -----------------
Resolution
3 51,391,536 79.89% 12,938,417 20.11% 5
------------ -------- ------------ --------- -----------------
Resolution
4 64,329,750 99.99% 203 0.01% 5
------------ -------- ------------ --------- -----------------
Resolution
5 42,823,275 66.57% 21,506,678 33.43% 5
------------ -------- ------------ --------- -----------------
Resolution
6 42,823,275 66.57% 21,506,678 33.43% 5
------------ -------- ------------ --------- -----------------
Resolution
7 42,823,275 66.57% 21,506,678 33.43% 5
------------ -------- ------------ --------- -----------------
Resolution
8 64,329,750 99.99% 203 0.01% 5
------------ -------- ------------ --------- -----------------
Resolution
9 51,390,375 79.89% 12,939,583 20.11% 0
------------ -------- ------------ --------- -----------------
*Votes withheld are not included as a vote withheld is not a
vote in law and is therefore not counted towards the proportion of
votes 'for' or 'against' a resolution.
Discretionary votes received were voted in favour of a
resolution and are counted in the proportion of votes 'for'.
The Board of the Fund notes the votes of more than 20% against
resolutions 2, 3, 5, 6, 7 and 9. The Board is committed to
continuing an open dialogue with the Company's shareholders. Where
it is able to, the Board will continue to seek to engage with those
shareholders who are understood to have voted against the
resolutions to understand their views or any specific concerns. The
Board will update shareholders on this and actions taken within six
months.
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/ Dan Dearden-Williams
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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END
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November 22, 2023 05:50 ET (10:50 GMT)
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