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Notice of AGM

16th Oct 2015 08:15

CRYSTAL AMBER FUND LIMITED - Notice of AGM

CRYSTAL AMBER FUND LIMITED - Notice of AGM

PR Newswire

London, October 16

16 October 2015

Crystal Amber Fund Limited

(the ‘Company’)

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at its registered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY on Friday 20th November at 9.30 am.

The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2015 has been posted to shareholders and is available to download from the Company’s website, www.crystalamber.com.

For further enquiries please contact:

Crystal Amber Fund Limited
William Collins (Chairman)Tel: 01481 716 000
Sanlam Securities UK Limited – Nominated Adviser
David Worlidge/James ThomasTel: 020 7628 2200
Numis Securities Limited - Broker
Nathan Brown/Hugh Jonathan Tel: 020 7260 1426
Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard BernsteinTel: 020 7478 9080

END OF ANNOUNCEMENT


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