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Crystal Amber Fund Limited announced that on 9 January 2026, 7,546,500 of its Ordinary Shares, previously held in treasury and bought back between 27 March 2025 and 23 December 2025, were cancelled. Following this cancellation, the company holds 16,708,762 Ordinary Shares in treasury, resulting in 77,077,262 shares in issue and total voting rights of 60,368,500.
| Date | 12 Jan 2026 |
| Time | 17:46:11 |
| Category | Miscellaneous |
| ID | 5903O |
12 January 2026
Crystal Amber Fund Limited
("Crystal Amber Fund", the "Company" or the "Fund")
Cancellation of Treasury Shares
The Company announces that on 9 January 2026, 7,546,500 of the Company's ordinary shares of 1 penny each ("Ordinary Shares") were cancelled. These Ordinary shares were previously held in treasury and represent Ordinary shares bought back by the Company from 27 March 2025 to 23 December 2025.
Following the above cancellation, Crystal Amber holds 16,708,762 Ordinary Shares in treasury and the number of shares in issue and total voting rights in the Company are as follows:
|
|
Number of shares in issue |
Number of voting rights |
|
Ordinary Shares |
77,077,262 |
60,368,500 |
|
|
|
|
The voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.
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