Results of Class Meetings

RNS Number : 9601U

BH Macro Limited

01 July 2009

 



BH Macro Limited (the 'Company')

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 46235)

1 July 2009

Results of Class Meetings

The Board of BH Macro Limited (the 'Company') announces that the resolutions proposed at the class meetings of the Company's Euro and Sterling shares held today were passed by the required majority on a show of hands.  Accordingly, resolution 9 proposed at the annual general meeting on 24 June 2009, addressing amendments to the Company's articles of incorporation, is now effective. 

The proxy votes received on the resolution proposed at the class meeting of the Euro shares were as follows:

Ordinary Resolution	For	Against	Vote withheld
THAT: (a)    the passing of the resolution numbered 9 contained in the notice of the Annual General Meeting of the Company on 24 June 2009 be approved; and (b)    the conversion of the Euro shares into redeemable shares having the rights set out the articles of incorporation of the Company as amended pursuant to the passing of the resolution numbered 9 contained in the notice of the Annual General Meeting of the Company on 24 June 2009 be approved.	408,539	0	0

The proxy votes received on the resolution proposed at the class meeting of the Sterling shares were as follows:

Ordinary Resolution	For	Against	Vote withheld
THAT: (a)    the passing of the resolution numbered 9 contained in the notice of the Annual General Meeting of the Company on 24 June 2009 be approved; and (b)    the conversion of the Sterling shares into redeemable shares having the rights set out the articles of incorporation of the Company as amended pursuant to the passing of the resolution numbered 9 contained in the notice of the Annual General Meeting of the Company on 24 June 2009 be approved.	4,030,373	0	1,110,000

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed at the class meetings of the Euro shares and the Sterling shares will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden 

Tel:     [phone]

Website:    www.bhmacro.com

Peregrine Communications Group 

Anthony Payne MCIPR

Tel: [phone]  

[e-mail]

 

END

 

 

ROMUAONRKBRBRAR