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| 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 | 0.00 | 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 |
From Apr 2021 to Apr 2024
TIDMCRS
RNS Number : 8033G
Crystal Amber Fund Limited
31 March 2022
31 March 2022
Crystal Amber Fund Limited
(the "Company" or the "Fund")
Withdrawal of requisition for Allied Minds plc to hold a general meeting
On 18 February 2022 the Company announced that it had sent to the board of Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds to convene a general meeting at which a resolution will be proposed to remove Harry Rein as a non-executive director ("the Requisition Notice").
The Company notes and welcomes this morning's announcement from Allied Minds that Harry Rein is standing down from its board.
As a result, the Fund will be writing to Allied Minds to withdraw the Requisition Notice.
The Fund looks forward to engaging with other leading shareholders on the board composition at Allied Minds.
For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 742 742 Allenby Capital Limited - Nominated Adviser David Worlidge/Liz Kirchner Tel: 020 3328 5656 Winterflood Securities - 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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(END) Dow Jones Newswires
March 31, 2022 08:49 ET (12:49 GMT)
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