| CRYSTAL AMBER FUND LTD | 20/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors: KPMG Channel Islands Limited | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect William Collins | For |
| 5 | To re-elect Christopher Waldron | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Issue shares for cash | For |