| CRYSTAL AMBER FUND LTD | 22/11/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint KPMG as the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Christopher Waldron - Chair (Non Executive) | For |
| 6 | Re-elect Fred Hervouet - Non-Executive Director | For |
| 7 | Re-elect Jane Le Maitre - Non-Executive Director | For |
| 8 | Approve the Dividend | For |
| 9 | Authorise Share Repurchase | Oppose |