Crystal Amber Fund Limited Withdrawal of De La Rue requisition notice
18 Abril 2023 - 10:08AM
RNS Non-Regulatory
TIDMCRS
Crystal Amber Fund Limited
18 April 2023
*REACH announcement
18 April 2023
CRYSTAL AMBER FUND LIMITED
("Crystal Amber" or the "Company")
Withdrawal of De La Rue requisition notice
On 31 March 2023, Crystal Amber announced that it had sent to
the board of De La Rue plc ("De La Rue") a requisition notice
requiring De La Rue to convene a general meeting at which a
resolution would be proposed to remove Non-Executive Director and
Chairman Kevin Loosemore (the "Requisition").
Crystal Amber notes and welcomes the announcement from De La Rue
on 14 April 2023 that its Chairman has resigned and that an
accelerated recruitment process has been launched. Accordingly,
Crystal Amber has written to De La Rue withdrawing its requisition
notice.
Crystal Amber continues to constructively engage to achieve the
urgent and necessary change of direction at De La Rue in order to
restore shareholder value and capitalise on its strong customer
base, its brand and the strategic value of its Authentication and
Currency divisions.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
David Worlidge/Jeremy Porter/Dan Dearden-Williams
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
*About Reach announcements
This is a Reach announcement. Reach is an investor communication
service aimed at assisting listed and unlisted (including AIM
quoted) companies to distribute media only / non-regulatory news
releases into the public domain. Information required to be
notified under the AIM Rules for Companies, Market Abuse Regulation
or other regulation would be disseminated as an RNS regulatory
announcement and not on Reach.
This information is provided by Reach, the non-regulatory press
release distribution service of RNS, part of the London Stock
Exchange. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
Reach is a non-regulatory news service. By using this service an
issuer is confirming that the information contained within this
announcement is of a non-regulatory nature. Reach announcements are
identified with an orange label and the word "Reach" in the source
column of the News Explorer pages of London Stock Exchange's
website so that they are distinguished from the RNS UK regulatory
service. Other vendors subscribing for Reach press releases may use
a different method to distinguish Reach announcements from UK
regulatory news.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NRAIPMJTMTMBBFJ
(END) Dow Jones Newswires
April 18, 2023 09:08 ET (13:08 GMT)
Crystal Amber (LSE:CRS)
Gráfico Histórico do Ativo
De Abr 2024 até Mai 2024
Crystal Amber (LSE:CRS)
Gráfico Histórico do Ativo
De Mai 2023 até Mai 2024