News & Videos - CRYSTAL AMBER FUND LIMITED ORD 1P

Crystal Amber Fund Limited - Crystal Amber withdraws requisition of Allied Minds PR Newswire London, December 11 11 December 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Crystal Amber Fund withdraws requisition of General Meeting of Allied Minds plc Crystal Amber Fund, the activist investment fund, notes the announcement made today by the Board of Allied Minds plc (“Allied Minds”) in response to the Fund’s general meeting requisition announced on 21 November...

Crystal Amber Fund Limited - Monthly Net Asset Value PR Newswire London, December 10 10 December 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Monthly Net Asset Value Crystal Amber Fund announces that its unaudited net asset value (“NAV”) per share at 30 November 2019 was 195.23 pence ( 31 October 2019 : 202.65 pence per share). The proportion of the Fund’s NAV at 30 November 2019 represented by the ten largest shareholdings, other investments and cash...

Crystal Amber Fund Limited - Dividend Declaration PR Newswire London, December 10 10 December 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Dividend Declaration The Fund is pleased to declare a first interim dividend of 2.5 pence per share in respect of the financial year ending 30 June 2020. This dividend will be payable to shareholders on the register as at 20 December 2019 with an associated ex-dividend date of 19 December 2019 and a payment date on or around 13...

Crystal Amber Fund Limited - Form 8.3 - Northgate Plc PR Newswire London, December 6 FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser: Crystal Amber Fund Limited (b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a...

Crystal Amber Fund Limited - Form 8.3 - Northgate Plc PR Newswire London, December 5 FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser: Crystal Amber Fund Limited (b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a...

Crystal Amber Fund Limited - Form 8.3 - Northgate Plc PR Newswire London, December 2 FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the “Code”) 1. KEY INFORMATION (a) Full name of discloser: Crystal Amber Fund Limited (b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a...

Crystal Amber Fund Limited - Result of AGM and Directorate Change PR Newswire London, November 22 22 November 2019 Crystal Amber Fund Limited (the “Company”) Results of Annual General Meeting and Directorate Change The Company announces that at its Twelfth Annual General Meeting held earlier today, all ordinary resolutions (Resolutions 1 to 10) set out in the Notice of AGM dated 18 September 2019 (the “ Notice ”) were duly passed. At the same AGM noted above, the following Special...

Crystal Amber Fund Limited - PDMR Shareholding PR Newswire London, November 21 22 November 2019 Crystal Amber Fund Limited (the “Company”) Notification of Transactions of Persons Closely Associated with Persons Discharging Managerial Responsibilities (PDMRs) Crystal Amber Fund has been notified that the Investment Manager, Crystal Amber Asset Management (Guernsey) Limited, a PDMR of the Company has undertaken transfers of shares that have resulted, on a net basis, in a decrease in its...

Crystal Amber Fund Limited - Crystal Amber requisitions GM of Allied Minds plc PR Newswire London, November 20 21 November 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Crystal Amber Fund requisitions General Meeting of Allied Minds plc: Proposes to remove four directors and appoint two new directors Crystal Amber Fund, the activist investment fund, announces that it has sent to the board of Allied Minds plc (“Allied Minds”) a requisition notice requiring...

Crystal Amber Fund Limited - Monthly Net Asset Value PR Newswire London, November 8 8 November 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Monthly Net Asset Value Crystal Amber Fund announces that its unaudited net asset value (“NAV”) per share at 31 October 2019 was 202.65 pence ( 30 September 2019 : 222.31 pence per share). The proportion of the Fund’s NAV at 31 October 2019 represented by the ten largest shareholdings, other investments and cash...

Crystal Amber Fund Limited - Holding(s) in Company PR Newswire London, October 31 TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Crystal Amber Fund Limited 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)...

Crystal Amber Fund Limited - Holding(s) in Company PR Newswire London, October 31 TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Crystal Amber Fund Ltd 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK...

Crystal Amber Fund Limited - PDMR Shareholding PR Newswire London, October 22 22 October 2019 Crystal Amber Fund Limited (the “Company”) Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities The Company has been notified that the Investment Manager, Crystal Amber Asset Management (Guernsey) Limited, a PDMR of the Company has purchased 150,000 ordinary shares in the Company. Following the transaction, Crystal Amber Asset Management (Guernsey)...

Crystal Amber Fund Limited - Monthly Net Asset Value PR Newswire London, October 15 16 October 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Monthly Net Asset Value Crystal Amber Fund announces that its unaudited net asset value (“NAV”) per share at 30 September 2019 was 222.31 pence ( 31 August 2019 : 224.06 pence per share). The proportion of the Fund’s NAV at 30 September 2019 represented by the ten largest shareholdings, other investments and cash...

Crystal Amber Fund Limited - Director/PDMR Shareholding PR Newswire London, September 19 19 September 2019 Crystal Amber Fund Limited (the “Company”) Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities The Company has been notified that the Investment Manager, Crystal Amber Asset Management (Guernsey) Limited, a PDMR of the Company has purchased 1,313,605 ordinary shares in the Company and has sold 785,000 ordinary shares in the Company....

Crystal Amber Fund Limited - Notice of AGM PR Newswire London, September 17 18 September 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Company”) Notice of Annual General Meeting Crystal Amber Fund announces that its Annual General Meeting is to be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey on 22 November 2019 at 10.00 am . The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2019 are being posted...

Crystal Amber Fund Limited - Correction: Issue of equity and total voting rights PR Newswire London, September 13 The original and replacement PR Newswire announcements released on 13 September 2019 at 7:15am and 9:54am respectively both omitted the following from the first sentence ‘the proposed issue of 125,000 ordinary shares of £0.01 each (“Ordinary Shares”) to five charities, application has been made to the London Stock Exchange for 125,000 Ordinary Shares to be admitted to trading...

Crystal Amber Fund Limited - Correction : Issue of equity and total voting rights PR Newswire London, September 12 The original PR Newswire announcement released 13 September 2019 at 7:15am omitted the following from the first sentence ‘ the proposed issue of 125,000 ordinary shares of £0.01 each (“Ordinary Shares”) to five charities, application has been made to the London Stock Exchange for 125,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is anticipated that...

Crystal Amber Fund Limited - Final results for the year ended 30 June 2019 PR Newswire London, September 12 13 September 2019 Crystal Amber Fund Limited Final results for the year ended 30 June 2019 The Company announces its final results for the year ended 30 June 2019 . Highlights Net Asset Value (“NAV”) (1) per share rose by 1.8% to 249.12p (244.62p at 30 June 2018 , 221.67p at 31 December 2018 ). NAV total return for the year was 4.1% including reinvested dividends. Over the last three...

Crystal Amber Fund Limited - Monthly Net Asset Value PR Newswire London, September 10 10 September 2019 CRYSTAL AMBER FUND LIMITED (“Crystal Amber Fund” or the “Fund”) Monthly Net Asset Value Crystal Amber Fund announces that its unaudited net asset value (“NAV”) per share at 31 August 2019 was 224.06 pence ( 31 July 2019 : 234.81 pence per share). The proportion of the Fund’s NAV at 31 August 2019 represented by the ten largest shareholdings, other investments and cash (including...