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Cancellation of treasury shares

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Crystal Amber Fund Limited announced the cancellation of 7,546,500 ordinary shares previously held in treasury, which were repurchased between March 27, 2025, and December 23, 2025. Following this cancellation, the company now holds 16,708,762 ordinary shares in treasury, resulting in 77,077,262 shares in issue and 60,368,500 voting rights. This change in the number of voting rights is important for shareholders to consider when determining their notification obligations under the Disclosure Guidance and Transparency Rules.

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The Company announces that on 9 January 2026, 7,546,500 of the Company's ordinary shares of 1 penny each ("Ordinary Shares") were cancelled. These Ordinary shares were previously held in treasury and represent Ordinary shares bought back by the Company from 27 March 2025 to 23 December 2025.

Following the above cancellation, Crystal Amber holds 16,708,762 Ordinary Shares in treasury and the number of shares in issue and total voting rights in the Company are as follows:

Number of shares in issueNumber of voting rights
Ordinary Shares77,077,26260,368,500

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

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