TIDMCRS 
 
26 March 2014 
 
                          Crystal Amber Fund Limited 
 
                        ("the Fund" or "Crystal Amber") 
 
Further re. Requisition of an Extraordinary General Meeting of Leaf Clean Energy 
Company 
 
Further to the announcement on 6 March 2014 and the announcement released by 
Leaf Clean Energy Company ("Leaf") earlier today, the Fund announces that it 
has withdrawn its requisition for Leaf to hold an extraordinary general meeting 
to change the board and the investment strategy. 
 
The announcement released by Leaf earlier today contained the following 
wording: 
 
"The Company announces that Peter Tom and Bran Keogh have tendered their 
resignation as Directors of the Company with effect from 31 May 2014. Stephen 
Coe and Mark Lerdal will be appointed as directors of the Company with effect 
from 1 April 2014. Peter and Bran have agreed to remain as directors until 31 
May 2014 to allow for an orderly handover of their responsibilities. Following 
a transition period, Mark Lerdal will take on the role of Chairman as well as 
day to day management responsibilities for the Company. Stephen Coe will be 
appointed as a non-executive director and will be chairman of the audit 
committee." 
 
For further enquiries please contact: 
 
Crystal Amber Advisers (UK) LLP - Investment Adviser 
 
Richard Bernstein 
 
Tel: 020 7478 9080 
 
Crystal Amber Fund Limited 
 
William Collins (Chairman) 
 
Tel: 01481 716 000 
 
Sanlam Securities UK Limited - Nominated Adviser 
 
David Worlidge/Simon Clements 
 
Tel: 020 7628 2200 
 
Numis Securities Limited - Broker 
 
Nathan Brown/Hugh Jonathan 
 
Tel: 020 7260 1426 
 
 
 
END
Crystal Amber (LSE:CRS)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Crystal Amber Charts.
Crystal Amber (LSE:CRS)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Crystal Amber Charts.