CRYSTAL AMBER FUND LIMITED

Legal Proceedings Report • Mar 31, 2022

National Storage Mechanism | Additional information

RNS Number : 8033G

Crystal Amber Fund Limited

31 March 2022

31 March 2022

Crystal Amber Fund Limited

(the "Company" or the "Fund")

Withdrawal of requisition for Allied Minds plc to hold a general meeting

On 18 February 2022 the Company announced that it had sent to the board of Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds to convene a general meeting at which a resolution will be proposed to remove Harry Rein as a non-executive director ("the Requisition Notice").

The Company notes and welcomes this morning's announcement from Allied Minds that Harry Rein is standing down from its board.

As a result, the Fund will be writing to Allied Minds to withdraw the Requisition Notice.

The Fund looks forward to engaging with other leading shareholders on the board composition at Allied Minds.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 742 742 Allenby Capital Limited - Nominated Adviser David Worlidge/Liz Kirchner Tel: 020 3328 5656 Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCSDWFEFEESELD