| CRYSTAL AMBER FUND LTD | 23/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Jane Le Maitre | For |
| 6 | Re-elect Sarah Evans | For |
| 7 | Re-elect Nigel Ward | For |
| 8 | Approve the Dividend | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Charitable Donations | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Approve the Continuation of the Company | For |