Result of EGM

BACIT LIMITED
(a registered closed-ended collective investment scheme  incorporated as a non-cellular company limited by shares under the laws of Guernsey with registration number 55514
(“the Company”)

RESULT OF EXTRAORDINARY GENERAL MEETING (“EGM”)

11 DECEMBER 2015

The Board of BACIT Limited is pleased to announce that at the EGM held on 11 December 2015, the resolution as set out in the Notice dated 24 November 2015 was duly passed by way of a show of hands.

The proxy votes received on the Ordinary resolution proposed at the EGM were as follows.  A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.   

	Ordinary Resolution	For	Against	Vote Withheld
1.	THAT the revisions to the Company’s expense arrangements as set out in the circular of the Company dated 24 November 2015 be and are hereby approved.	202,940,524	24,943,552	3,390

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:       [phone]

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