Transaction in Own Shares and Total Voting Rights
By Sharecast
Date: Tuesday 23 Dec 2025
23 December 2025
Crystal Amber Fund Limited
("Crystal Amber Fund", the "Company" or the "Fund")
Transaction in Own Shares and
Change to Total Voting Rights
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 23 December 2025 the Company purchased 37,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of £1.12. These shares will be cancelled.
In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule at the end of this announcement contains detailed information about the individual purchases made by Winterflood Securities on behalf of the Company as part of the buyback programme.
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 24,085,262, (which includes 7,566,500 shares purchased by the Company which are pending cancellation). Therefore, the total number of voting rights in the Company is 60,538,500 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.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
Allenby Capital Limited - Nominated Adviser
Jeremy Porter/ Ashur Joseph
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
Schedule of Purchases
Shares purchased: Crystal Amber Fund Limited (ISIN CODE: GG00B1Z2SL48)
Date of purchase: 23 December 2025
Investment firm: Winterflood Securities
Aggregate information:
Volume-weighted average price, pence | Aggregated volume | Trading venue | |
£1.12 | 37,000 | London Stock Exchange |
Individual transaction:
Number of shares purchased | Transaction price | Time of transaction | Trading venue |
37,000 | £1.12 | 16:12 | London Stock Exchange |
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