Result of AGM
Crystal Amber Fund Limited announced that all ordinary resolutions presented at its Annual General Meeting on December 2, 2025, were duly passed by poll. Resolution 1 received 99.87% of votes in favour, while Resolutions 2 through 8 all received approximately 93% of votes in favour, indicating strong shareholder support for the company's proposals.
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The Company announces that at its Annual General Meeting held earlier today, all resolutions set out in the Notice of AGM dated 6 November 2025, which were ordinary resolutions, were voted on by way of a poll and duly passed.
The proxy votes received on each resolution are set out below:
| Total Votes For | Total % For | Total Votes Against | Total % Against | Total Votes Withheld* | |
|---|---|---|---|---|---|
| Resolution 1 | 25,574,790 | 99.87% | 32,959 | 0.13% | 6,764 |
| Resolution 2 | 23,779,172 | 92.92% | 1,812,091 | 7.08% | 23,250 |
| Resolution 3 | 25,540,942 | 99.8% | 50,337 | 0.2% | 23,234 |
| Resolution 4 | 23,805,008 | 93.02% | 1,786,271 | 6.98% | 23,234 |
| Resolution 5 | 23,813,270 | 93.07% | 1,773,680 | 6.93% | 27,563 |
| Resolution 6 | 23,807,548 | 93.06% | 1,776,032 | 6.94% | 30,933 |
| Resolution 7 | 23,807,548 | 93.06% | 1,776,032 | 6.94% | 30,933 |
| Resolution 8 | 23,812,460 | 92.99% | 1,795,289 | 7.01% | 6,764 |
*Votes withheld are not included as a vote withheld is not a vote in law and is therefore not counted towards the proportion of votes 'for' or 'against' a resolution.
Discretionary votes received were voted in favour of a resolution and are counted in the proportion of votes 'for'.
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