15 January 2025
Crystal Amber Fund
Limited
("Crystal Amber Fund", the "Company" or
the "Fund")
Transaction in Own Shares
and
Change to Total Voting
Rights
The Board of Crystal Amber Fund
Limited announces that, in accordance with the authority granted by
shareholders at the Company's Annual General Meeting on 13 December
2024, on 15 January 2025 the Company purchased 75,000 of its own
ordinary shares of 1p each ("Ordinary Shares") at a price of £1.02
per share. These shares will be cancelled.
Total Voting Rights
Following this transaction, the
total number of Ordinary Shares in issue at today's date is
99,749,762 and following this transaction, the total number of
Ordinary Shares held as treasury shares by the Company is
28,375,262 (which includes the 11,856,500 shares purchased by the
Company since 15 December 2023 which are pending cancellation).
Therefore, the total number of voting rights in the Company
is 71,374,500 which may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest or a
change to their interest in the Company under the FCA's Disclosure
Guidance and Transparency Rules.
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/ Dan Dearden-Williams
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