22 November 2023
Crystal Amber Fund Limited
(the "Company" or the "Fund")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held earlier today, all resolutions (Resolutions 1 to 9), which were ordinary resolutions, set out in the Notice of AGM dated 27 October 2023 were duly passed.
The proxy votes received on each resolution are set out below:
| | Total Votes For | Total % For | Total Votes Against | Total % Against | Total Votes Withheld*
|
| Resolution 1 | 63,329,750 | 99.99% | 203 | 0.01% | 5 |
| Resolution 2 | 42,941,292 | 66.76% | 21,380,075 | 33.24% | 8,591 |
| Resolution 3 | 51,391,536 | 79.89% | 12,938,417 | 20.11% | 5 |
| Resolution 4 | 64,329,750 | 99.99% | 203 | 0.01% | 5 |
| Resolution 5 | 42,823,275 | 66.57% | 21,506,678 | 33.43% | 5 |
| Resolution 6 | 42,823,275 | 66.57% | 21,506,678 | 33.43% | 5 |
| Resolution 7 | 42,823,275 | 66.57% | 21,506,678 | 33.43% | 5 |
| Resolution 8 | 64,329,750 | 99.99% | 203 | 0.01% | 5 |
| Resolution 9 | 51,390,375 | 79.89% | 12,939,583 | 20.11% | 0 |
*Votes withheld are not included as a vote withheld is not a vote in law and is therefore not counted towards the proportion of votes 'for' or 'against' a resolution.
Discretionary votes received were voted in favour of a resolution and are counted in the proportion of votes 'for'.
The Board of the Fund notes the votes of more than 20% against resolutions 2, 3, 5, 6, 7 and 9. The Board is committed to continuing an open dialogue with the Company's shareholders. Where it is able to, the Board will continue to seek to engage with those shareholders who are understood to have voted against the resolutions to understand their views or any specific concerns. The Board will update shareholders on this and actions taken within six months.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
Allenby Capital Limited - Nominated Adviser
Jeremy Porter/ Dan Dearden-Williams
Tel: 020 3328 5656
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
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