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Update & corrections regarding total voting rights

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Crystal Amber Fund Limited has issued a correction regarding its total voting rights and shares held in treasury, identifying a clerical error that overstated the number of ordinary shares bought on December 17, 2025, by 25,000. The company has provided updated figures for announcements made between December 17, 2025, and January 12, 2026, with the total voting rights on January 12, 2026, being 52,847,000, reflecting 77,077,262 ordinary shares in issue and 16,683,762 shares held in treasury as of the current announcement date.

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The Company announces that the total voting rights in the Company and the number of shares held in treasury have been incorrectly stated in its announcements from 17 December 2025 to 12 January 2026 inclusive, due to the number of ordinary shares of 1 penny each ("Ordinary Shares") bought by the Company on 17 December 2025 being overstated by 25,000 due to a clerical error.

The table below sets out the correct number of total voting rights that should have been stated for each of the announcements made on the dates listed below:

DateNo. of Ordinary Shares in issueNo. of Ordinary Shares in treasuryTotal number of voting rights
17 December 2025 (RNS no: 0163M)84,623,76223,798,26260,825,500
18 December 2025 (RNS no: 1874M)84,623,76223,873,26260,750,500
19 December 2025 (RNS no: 3575M)84,623,76223,948,26260,675,500
22 December 2025 (RNS no: 5481M)84,623,76224,023,26260,600,500
23 December 2025 (RNS no: 7269M)84,623,76224,060,26260,563,500
29 December 2025 (RNS no: 9563M)84,623,76224,120,26260,503,500
31 December 2025 (RNS no: 3518N)84,623,76224,120,26260,503,500
5 January 2026 (RNS no: 6214N)84,623,76224,130,26260,493,500
5 January 2026 (RNS no: 7140N)84,623,76224,155,26260,468,500
6 January 2026 (RNS no: 8870N)84,623,76224,230,26260,393,500
12 January 2026 (RNS no: 5903O)77,077,26216,683,76252,847,000

At the date of this announcement, the Company confirms that the total number of voting rights in respect of each class of share in issue and admitted to trading on AIM is as follows:

Number of shares in issueNumber of voting rights
Ordinary shares of 1 penny each77,077,26252,847,000

As at the date of this announcement the Company held 16,683,262 Ordinary Shares in Treasury.

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

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