CRYSTAL AMBER FUND LIMITED

AGM Information • Dec 2, 2025

National Storage Mechanism | Additional information

RNS Number : 9253J

Crystal Amber Fund Limited

02 December 2025

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

www.crystalamber.com

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

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