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Crystal Amber Fund Limited announced that all eight ordinary resolutions presented at its Annual General Meeting on December 2, 2025, were duly passed by way of a poll. The 'for' votes for these resolutions ranged from 92.92% to 99.87%.
| Date | 2 Dec 2025 |
| Time | 13:08:36 |
| Category | AGMs and other meetings |
| ID | 9253J |
2 December 2025
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 set out in the Notice of AGM dated 6 November 2025, which were ordinary resolutions, were voted on by way of a poll and 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 |
25,574,790 |
99.87% |
32,959 |
0.13% |
6,764 |
|
Resolution 2 |
23,779,172 |
92.92% |
1,812,091 |
7.08% |
23,250 |
|
Resolution 3 |
25,540,942 |
99.8% |
50,337 |
0.2% |
23,234 |
|
Resolution 4 |
23,805,008 |
93.02% |
1,786,271 |
6.98% |
23,234 |
|
Resolution 5 |
23,813,270 |
93.07% |
1,773,680 |
6.93% |
27,563 |
|
Resolution 6 |
23,807,548 |
93.06% |
1,776,032 |
6.94% |
30,933 |
|
Resolution 7 |
23,807,548 |
93.06% |
1,776,032 |
6.94% |
30,933 |
|
Resolution 8 |
23,812,460 |
92.99% |
1,795,289 |
7.01% |
6,764 |
*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'.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
Allenby Capital Limited - Nominated Adviser
Jeremy Porter/ Ashur Joseph
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