Transaction in Own Shares and Total Voting Rights
Crystal Amber Fund Limited has recommenced its share buyback programme with approximately £3 million remaining available, intending to repurchase ordinary shares up to this amount or 2,659,400 shares before its extraordinary general meeting on April 22, 2026. Purchases will only occur below the estimated net asset value per share when trading at a discount exceeding 20 percent. The company also announced the purchase of 50,000 ordinary shares at £1.01 on April 7, 2026, which will be cancelled, resulting in a total of 59,679,900 voting rights.
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Change to Total Voting Rights
The Company announces that it has recommenced its share buyback programme, which originally ran to 15 March 2026, under which an aggregate amount of approximately £3 million remains available. In order to continue the programme and reduce the Company's share capital, from now until the date of the Company's forthcoming extraordinary general meeting to be held on 22 April 2026, the Company intends to repurchase ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") up to an aggregate amount of £3,000,000 or 2,659,400 Ordinary Shares, pursuant to the authority obtained at the Company's annual general meeting on 2 December 2025 (the "Buyback").
Purchases made under the Buyback may only be made at prices below the estimated net asset value per Ordinary Share ("NAV") based on the last published NAV as at the date of the purchase and when the Ordinary Shares trade at a discount to the NAV of more than 20 per cent.
Ordinary Shares purchased in the Buyback will be cancelled in due course.
Transaction in own shares
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 7 April 2026 the Company purchased 50,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of £1.01. These shares will be cancelled.
Total Voting Rights
Following this transaction, the total number of Ordinary Shares in issue at today's date is 77,077,262 and following this transaction, the total number of Ordinary Shares held as treasury shares by the Company is 17,397,362, (which includes 878,600 shares purchased by the Company which are pending cancellation). Therefore, the total number of voting rights in the Company is 59,679,900 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.