Company Announcements

Withdrawal of requisition for Allied Minds GM

Source: RNS
RNS Number : 8033G
Crystal Amber Fund Limited
31 March 2022

31 March 2022


Crystal Amber Fund Limited

(the "Company" or the "Fund")


Withdrawal of requisition for Allied Minds plc to hold a general meeting


On 18 February 2022 the Company announced that it had sent to the board of Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds to convene a general meeting at which a resolution will be proposed to remove Harry Rein as a non-executive director ("the Requisition Notice").

The Company notes and welcomes this morning's announcement from Allied Minds that Harry Rein is standing down from its board.

As a result, the Fund will be writing to Allied Minds to withdraw the Requisition Notice.

The Fund looks forward to engaging with other leading shareholders on the board composition at Allied Minds.

For further enquiries please contact:


Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742


Allenby Capital Limited - Nominated Adviser

David Worlidge/Liz Kirchner

Tel: 020 3328 5656


Winterflood Securities - Broker

Joe Winkley/Neil Langford

Tel: 020 3100 0160


Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080


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