Crystal Amber Fund Limited

CRS

GG00B1Z2SL48

Closed End Funds

Delayed London S.E. Other stock markets 02:59:59 2024-04-25 am EDT			5-day change	1st Jan Change
77 ^GBX	0.00%		0.00%	0.00%

Apr. 02	MaxCyte inks deal with Be Bio; Orcadian firms farmout	AN
Apr. 02	EARNINGS: Capricorn Energy loss narrows; Crystal Amber net assets up	AN

CRYSTAL AMBER FUND : Notice of AGM

September 26, 2016 at 11:39 am EDT

                                                                  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

Latest news about Crystal Amber Fund Limited

MaxCyte inks deal with Be Bio; Orcadian firms farmout	Apr. 02	AN
EARNINGS: Capricorn Energy loss narrows; Crystal Amber net assets up	Apr. 02	AN
Crystal Amber Fund Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 28	CI
Tranche Update on Crystal Amber Fund Limited's Equity Buyback Plan announced on December 15, 2023.	Mar. 28	CI
Armadale Capital eyes Mahenge project financing	Feb. 27	AN
Crystal Amber Fund Limited commences an Equity Buyback for 14.99% of its issued share capital, under the authorization approved on November 22, 2023.	Dec. 15	CI
AIM WINNERS & LOSERS: Landore postpones Toronto dual listing plans	Dec. 08	AN
Crystal Amber Fund unveils GBP5 million share buyback scheme	Dec. 08	AN
EARNINGS: Cloudbreak narrows loss, Wildcat laments "frustrating" year	23-10-25	AN
Earnings Flash (CRS.L) CRYSTAL AMBER FUND Reports FY23 Revenue GBP33.6M	23-10-25	MT
Earnings Flash (CRS.L) CRYSTAL AMBER FUND Reports FY23 Loss GBX-6.70	23-10-25	MT
Crystal Amber Fund Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-10-25	CI
Crystal Amber says more payouts to come if there is De La Rue clarity	23-06-08	AN
Crystal Amber Fund Limited Declares Second Interim Dividend, Payable on July 07, 2023	23-06-08	CI
Prax Global Finance I PLC co pleted the acquisition of Hurricane Energy plc from Hurricane Directors; Richard Chaffe, David Craik and Antony Maris, Crystal Amber Fund Limited managed by Crystal Amber Asset Management Limited, Kerogen Capital, Ophorst van Marwijk Kooy Vermogensbeheer N.V. and others.	23-06-07	CI
Petrofac JV wins USD1.5 billion contract	23-05-18	AN
BT shares fall as announces 55,000 jobs to be cut	23-05-18	AN
Royal Mail parent suffers loss; Burberry sees growth	23-05-18	AN
Royal Mail parent suffers loss; Burberry sees growth	23-05-18	AN
De La Rue names interim chair as recruitment continues	23-05-02	AN
Restaurant Group reports strong sales	23-05-02	AN
Prax Exploration & Production says will not lift Hurricane Energy bid	23-04-24	AN
De La Rue Shareholder Withdraws Request to Hold General Meeting	23-04-18	MT
Stocks green amid takeover activity; pound soft	23-04-17	AN
De La Rue chair resigns after pressure	23-04-17	AN

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Crystal Amber Fund Limited is a closed-ended activist fund. The objective of the Company is to provide its shareholders with an attractive total return, which is expected to comprise primarily capital growth but with the potential for distributions from realized distributable reserves, including distributions arising from the realization of investments, if this is considered to be in the interests of its shareholders. The Company focuses on investing in companies which it considers are undervalued and will aim to promote measures to correct the undervaluation. It invests in a concentrated portfolio of undervalued companies predominantly listed on the United Kingdom markets, and which have a typical market capitalization of between Â£100 million and Â£1 billion. The Company and its advisers also engage with the management of those companies with a view to enhancing value for all their shareholders. Crystal Amber Asset Management (Guernsey) Limited is its investment manager.

Sector

Closed End Funds

Calendar

2024-09-24 - Q4 2024 Earnings Release (Projected)

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