| CRYSTAL AMBER FUND LTD | 18/10/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-appoint William Collins | For |
| 5 | To re-appoint Mark Huntley | Oppose |
| 6 | Authorise Share Repurchase either for retention as treasury shares, or cancellation. | For |