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Crystal Amber Fund Limited issued a corrected announcement on 16 January 2026 regarding its total voting rights and shares in treasury, previously misstated in announcements from 17 December 2025 to 12 January 2026. This was due to a clerical error that overstated ordinary shares bought on 17 December 2025 by 25,000. As of 14 January 2026, the Company confirmed 60,393,500 total voting rights from 77,077,262 ordinary shares in issue, with 16,683,262 shares held in treasury.
| Date | 16 Jan 2026 |
| Time | 12:18:05 |
| Category | Capital structure |
| ID | 2775P |
16 January 2026
The following announcement replaces the 'Update and corrections regarding total voting rights' announcement released on 16 January 2026 at 7:00 under RNS Number 1452P. The changes relate to the total number of voting rights figure for 12 January 2026 which has been amended in the first table from 52,847,000 to 60,393,500. The same change has been made to the number of voting rights figure in the second table and which is now stated as at 14 January 2026. The date in the last paragraph has also been amended to 14 January 2026. The full, correct text is shown below.
Crystal Amber Fund Limited
("Crystal Amber Fund", the "Company" or the "Fund")
Update and corrections regarding total voting rights
The Company announces that the total voting rights in the Company and the number of shares held in treasury have been incorrectly stated in its announcements from 17 December 2025 to 12 January 2026 inclusive, due to the number of ordinary shares of 1 penny each ("Ordinary Shares") bought by the Company on 17 December 2025 being overstated by 25,000 due to a clerical error.
The table below sets out the correct number of total voting rights that should have been stated for each of the announcements made on the dates listed below:
|
Date |
No. of Ordinary Shares in issue |
No. of Ordinary Shares in treasury |
Total number of voting rights |
|
17 December 2025 (RNS no: 0163M) |
84,623,762 |
23,798,262 |
60,825,500 |
|
18 December 2025 (RNS no: 1874M) |
84,623,762 |
23,873,262 |
60,750,500 |
|
19 December 2025 (RNS no: 3575M) |
84,623,762 |
23,948,262 |
60,675,500 |
|
22 December 2025 (RNS no: 5481M) |
84,623,762 |
24,023,262 |
60,600,500 |
|
23 December 2025 (RNS no: 7269M) |
84,623,762 |
24,060,262 |
60,563,500 |
|
29 December 2025 (RNS no: 9563M) |
84,623,762 |
24,120,262 |
60,503,500 |
|
31 December 2025 (RNS no: 3518N) |
84,623,762 |
24,120,262 |
60,503,500 |
|
5 January 2026 (RNS no: 6214N) |
84,623,762 |
24,130,262 |
60,493,500 |
|
5 January 2026 (RNS no: 7140N) |
84,623,762 |
24,155,262 |
60,468,500 |
|
6 January 2026 (RNS no: 8870N) |
84,623,762 |
24,230,262 |
60,393,500 |
|
12 January 2026 (RNS no: 5903O) |
77,077,262 |
16,683,762 |
60,393,500 |
As at 14 January 2026, the Company confirms that the total number of voting rights in respect of each class of share in issue and admitted to trading on AIM is as follows:
|
|
Number of shares in issue |
Number of voting rights |
|
Ordinary shares of 1 penny each |
77,077,262 |
60,393,500 |
|
|
|
|
As at 14 January 2026 the Company held 16,683,262 Ordinary Shares in Treasury.
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