| CRYSTAL AMBER FUND LTD | 23/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint the Auditors: KPMG Channel Islands Limited | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To elect Fred Hervouet | For |
| 6 | To re-elect Nigel Ward | For |
| 7 | Approve the Dividend | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve Charitable Donations | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash | For |
| 13 | Amend Articles | For |