Crystal Amber Fund Limited Withdrawal of requisition for Allied Minds GM (8033G)
March 31 2022 - 7:49AM
UK Regulatory
TIDMCRS
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: 01481 742 742
Allenby Capital Limited - Nominated Adviser
David Worlidge/Liz Kirchner
Tel: 020 3328 5656
Winterflood Securities - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment
Adviser
Richard Bernstein
Tel: 020 7478 9080
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