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RNS Number : 6355W Crystal Amber Fund Limited 18 April 2023
*REACH announcement
18 April 2023
CRYSTAL AMBER FUND LIMITED
("Crystal Amber" or the "Company")
Withdrawal of De La Rue requisition notice
On 31 March 2023, Crystal Amber announced that it had sent to the board of De
La Rue plc ("De La Rue") a requisition notice requiring De La Rue to convene a
general meeting at which a resolution would be proposed to remove
Non-Executive Director and Chairman Kevin Loosemore (the "Requisition").
Crystal Amber notes and welcomes the announcement from De La Rue on 14 April
2023 that its Chairman has resigned and that an accelerated recruitment
process has been launched. Accordingly, Crystal Amber has written to De La Rue
withdrawing its requisition notice.
Crystal Amber continues to constructively engage to achieve the urgent and
necessary change of direction at De La Rue in order to restore shareholder
value and capitalise on its strong customer base, its brand and the strategic
value of its Authentication and Currency divisions.
For further enquiries please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 742 742
www.crystalamber.com (http://www.crystalamber.com)
Allenby Capital Limited - Nominated Adviser
David Worlidge/Jeremy Porter/Dan Dearden-Williams
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
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