CRYSTAL AMBER FUND LIMITED - Further re Requisition of EGM for Leaf Clean Energy
March 26 2014 - 6:00AM
PR Newswire (US)
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has withdrawn its requisition for Leaf to hold an extraordinary general meeting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
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