Withdrawal of requisition for Allied Minds GM

RNS Number : 8033G

Crystal Amber Fund Limited

31 March 2022

 

31 March 2022

Crystal Amber Fund Limited

(the "Company" or the "Fund")

Withdrawal of requisition for Allied Minds plc to hold a general meeting

On 18 February 2022 the Company announced that it had sent to the board of Allied Minds plc ("Allied Minds") a requisition notice requiring Allied Minds to convene a general meeting at which a resolution will be proposed to remove Harry Rein as a non-executive director ("the Requisition Notice").

The Company notes and welcomes this morning's announcement from Allied Minds that Harry Rein is standing down from its board.

As a result, the Fund will be writing to Allied Minds to withdraw the Requisition Notice.

The Fund looks forward to engaging with other leading shareholders on the board composition at Allied Minds.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: [phone] Allenby Capital Limited - Nominated Adviser David Worlidge/Liz Kirchner Tel: [phone] Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: [phone] Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: [phone]

 

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