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Transaction in Own Shares and Total Voting Rights

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Crystal Amber Fund Limited has purchased 25,000 of its own ordinary shares at £1.125 per share, which will be cancelled. Following this transaction, the total number of ordinary shares in issue is 84,623,762, with 23,728,262 held as treasury shares, resulting in a total of 60,895,500 voting rights. This buyback program, authorized by shareholders, impacts the company's share structure and is relevant for shareholders calculating their notification obligations under FCA rules.

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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 2 December 2025, on 15 December 2025 the Company purchased 25,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of £1.125 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 23,728,262, (which includes 7,209,500 shares purchased by the Company which are pending cancellation). Therefore, the total number of voting rights in the Company is 60,895,500 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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