9 August
2019
Crystal Amber Fund
Limited
(the
“Company”)
Potential
transactions in own shares during closed period
Crystal Amber Fund Limited announces that the Company has
entered a 30 day closed period ahead of the notification of its
final results for the six months ended 30
June 2019 (the “Closed Period”), which is expected to
be on or after 10 September 2019.
Pursuant to the share buyback authority approved by shareholders
on 23 November 2018, the Company has
appointed Winterflood Investment Trusts (“Winterflood”) to
manage an irrevocable, non-discretionary share buy-back programme
to repurchase on its behalf, and within certain pre-set parameters,
ordinary shares in the Company, which will be held as treasury
shares, during the Closed Period.
Pursuant to the authority approved by shareholders on
23 November 2018, the Company has
appointed Winterflood to manage an irrevocable, non-discretionary
share sale programme to sell for cash on its behalf, on a non
pre-emptive basis and within certain pre-set parameters, treasury
shares held by the Company, during the Closed Period. Treasury
shares will only be sold at a price above the net asset value of
the Company.
The Company and its directors have no power to invoke any
changes to the above programmes and they will be conducted at the
sole discretion of Winterflood.
For further enquiries
please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
David Worlidge /Liz Kirchner
Tel: 020 7167 6431
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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