Notice of AGM (0064P)

TIDMCRS

RNS Number : 0064P

Crystal Amber Fund Limited

27 September 2011

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 Tuesday 18 October 2011 at 9.00 am.

The Notice of Annual General Meeting, together with the Annual Report and Accounts for the year ended 30 June 2011 was posted to shareholders on Thursday 22 September 2011 and is available to download from the Company's website, www.crystalamber.com.

Enquiries

 
 Crystal Amber Fund Limited 
 William Collins               Tel: 01481 716 
                                          000 
 
 Merchant Securities Limited 
 David Worlidge                 Tel: 020 7628 
                                         2200

END OF ANNOUNCEMENT

This information is provided by RNS

The company news service from the London Stock Exchange

END

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