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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Crystal Amber Fund Ltd | AQSE:CRS.GB | Aquis Stock Exchange | Ordinary Share | GG00B1Z2SL48 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 77.00 | 72.00 | 82.00 | 77.00 | 75.04 | 77.00 | 476 | 16:29:59 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMCRS
26 September 2016
Crystal Amber Fund Limited
(the "Company")
Notice of Annual General Meeting
The Company announces that its Annual General Meeting ("AGM") is to be held at
Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on 18 November 2016 at
9.30 am.
The Notice of AGM includes a special resolution to approve certain amendments
to the articles of association of the Company (the "Articles"), a summary of
the amendments is included in the Notice of AGM.
The Notice of AGM, Form of Proxy, the proposed amended version of the Articles
and the Annual Report and Accounts for the year ended 30 June 2016 will be
posted to shareholders tomorrow and will be available to download from the
Company's website shortly, www.crystalamber.com.
For further enquiries please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas
Tel: 020 7167 6431
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
END
(END) Dow Jones Newswires
September 26, 2016 11:38 ET (15:38 GMT)
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