Result of AGM

RNS Number : 2918Z

BH Macro Limited

17 July 2008

 



BH MACRO LIMITED (the 'Company')

(a closed-ended investment company incorporated in Guernsey with registration number 46235)

Result of Annual General Meeting

At the Annual General Meeting of the Company held today all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 18th June 2008 were duly passed.

At the same Annual General Meeting noted above, the following Special Resolution was also passed:

'That, in accordance with Article 43.4 of the Articles of Association, the Directors be empowered to allot 2,768,920 Euro shares, 5,302,910 US dollar shares and 1,518,592 Sterling shares respectively (being approximately 10 per cent. of the Shares in issue as at this date) for cash as if Article 43.1 of the Articles of Association did not apply to the allotment for the period expiring on the date falling eighteen months after the date of passing of this resolution or the conclusion of the next annual general meeting of the Company, whichever is the earlier.'

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: [phone]

 

END

 

 

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