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Transaction in Own Shares and Total Voting Rights

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Crystal Amber Fund Limited announced the purchase of 75,000 of its own ordinary shares at £1.48 per share on October 27, 2025, which will subsequently be cancelled. Following this transaction, the total number of ordinary shares in issue is 84,623,762, with 21,806,415 held as treasury shares, including 5,287,653 shares pending cancellation. Consequently, the total number of voting rights in the Company is 62,817,347.

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The Board of Crystal Amber Fund Limited announces that, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 13 December 2024, on 27 October 2025 the Company purchased 75,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of £1.48 per share. These shares will be cancelled.

Total Voting Rights

Following this transaction, the total number of Ordinary Shares in issue at today's date is 84,623,762 and following this transaction, the total number of Ordinary Shares held as treasury shares by the Company is 21,806,415, (which includes 5,287,653 shares purchased by the Company which are pending cancellation). Therefore, the total number of voting rights in the Company is 62,817,347 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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