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CRS Crystal Amber Fund Limited

77.00
0.00 (0.00%)
Last Updated: 08:00:00
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% 77.00 75.00 79.00 77.00 77.00 77.00 22,575 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt -2.14M -5.58M -0.0723 -10.65 59.37M

CRYSTAL AMBER FUND LIMITED - Notice of AGM

26/09/2016 4:37pm

PR Newswire (US)


Crystal Amber (LSE:CRS)
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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
 

Copyright r 26 PR Newswire

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