| CRYSTAL AMBER FUND LTD | 13/12/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Christopher Waldron - Chair (Non Executive) | Oppose |
| 6 | Elect Fred Hervouet - Non-Executive Director | For |
| 7 | Elect Jane Le Maitre - Non-Executive Director | For |
| 8 | Authorise Share Repurchase | Oppose |