Result of EGM

BH Macro Limited
27 June 2007


                                                                    27 June 2007


                                    BH MACRO


                    Result of Extraordinary General Meeting



At the Extraordinary General Meeting of the Company held today all Resolutions
set out in the EGM notice sent to shareholders dated 6th June 2007 were 
duly passed;


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]



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