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CRS Crystal Amber Fund Limited

74.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Crystal Amber Fund Limited LSE:CRS London Ordinary Share GG00B1Z2SL48 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 74.00 72.00 76.00 74.00 74.00 74.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt -2.14M -5.58M -0.0723 -10.24 57.05M

Crystal Amber Fund Limited Result of AGM

18/11/2016 2:26pm

UK Regulatory


 
TIDMCRS 
 
18 November 2016 
 
 
                          CRYSTAL AMBER FUND LIMITED 
 
                                (the 'Company') 
 
                       Results of Annual General Meeting 
 
The Company announces that at its Ninth Annual General Meeting held earlier 
today, all ordinary resolutions (Resolutions 1 to 8) set out in the Notice of 
Annual General Meeting dated 26 September 2016 (the "Notice") were duly passed. 
 
At the same Annual General Meeting noted above, the following Special 
Resolutions were also passed; 
 
Special Resolution 9: 
 
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 2017 (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 10: 
 
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, provided that: 
 
i)      this power shall be limited to the allotment or sale of up to the 
aggregate number of ordinary shares as represent less than 10 per cent. of the 
number of ordinary shares already admitted to trading on the London Stock 
Exchange's AIM market for listed securities immediately following the passing 
of this resolution; 
 
ii)     such allotment shall be in accordance with the rights contained in the 
Company's Articles of Association; 
 
iii)    this power shall expire at the conclusion of the next annual general 
meeting of the Company to be held in 2017; and 
 
iv)    the Company may, before such expiry, make an offer which would or might 
require ordinary shares to be allotted or sold after such expiry and the 
Directors may allot or sell ordinary shares in pursuance of such offer. 
 
Special Resolution 11: 
 
THAT in accordance with Section 42 of the Law the Articles of Association (the 
"Articles") of the Company be and are hereby amended in accordance with the 
provisions contained within the Schedule to the Notice of Annual General 
Meeting. 
 
The amended Articles will shortly be available on the Company's website http:// 
crystalamber.com/home 
 
 
 
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

November 18, 2016 09:26 ET (14:26 GMT)

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