Crystal Amber Fund Limited Potential transactions in own shares in closed period

 
TIDMCRS 
 
6 February 2018 
 
                          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 one month 
closed period ahead of the notification of its interim results for the six 
months ended 31 December 2017 (the "Closed Period"), which is expected to be on 
or after 5 March 2018. 
 
Pursuant to the share buyback authority approved by shareholders on 23 November 
2017, 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 2017, the 
Company has also 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/James Thomas/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 
 
 
 
 
END

(END) Dow Jones Newswires

February 06, 2018 05:20 ET (10:20 GMT)

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