Notice of EGM

RNS Number : 5392X

BlueCrest AllBlue Fund Ltd

13 January 2014

 



13 January 2014

BLUECREST ALLBLUE FUND LIMITED

NOTICE OF EXTRAORDINARY GENERAL MEETING

Introduction

Further to the announcement dated 31 December 2013 in respect of Non Mainstream Pooled Investments, BlueCrest AllBlue Fund Limited (the "Company") has today published a Circular to Shareholders with a notice of Extraordinary General Meeting to be held at 10.00 a.m. on Friday 14 February 2014 (the "Notice of EGM").

Three resolutions will be proposed at the Extraordinary General Meeting as follows:

Ordinary Resolution 1 - this resolution approves and ratifies the Board's actions in declaring a distribution by way of the reduction of capital standing to the credit of the ten Non Redeemable Ordinary Shares and the subsequent cancellation of these shares;

Special Resolution 2 - this resolution authorises the reduction to the Company's share capital and the cancellation of the Non-Redeemable Ordinary Shares; and

Special Resolution 3 - this resolution amends the Articles to remove references to the Non-Redeemable Ordinary Shares and also makes certain other non-material administrative changes to the Articles.

Action to be taken by shareholders

A Form of Proxy is enclosed with the Notice of EGM for use at the Extraordinary General Meeting.  If you are a shareholder, whether or not you intend to attend the Extraordinary General Meeting, you are requested to complete the Form of Proxy in accordance with the instructions printed on it and return it to the Registrar, Anson Registrars Limited, P.O. Box 426, Anson Place, Mill Court, La Charroterie, St. Peter Port, Guernsey GY1 3WX so as to arrive as soon as possible and, in any event, not later than 10.00 a.m. on Wednesday 12 February 2014.

Further Information

Further details of the resolutions are set out in the Notice of EGM. 

Expected Timetable

Latest time and date of receipt of Forms of Proxy for the Extraordinary General Meeting of the Company	10.00 a.m. on Wednesday 12 February 2014
Extraordinary General Meeting of the Company	10.00 a.m. on Friday 14 February 2014

A copy of the Notice of EGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

http://www.morningstar.co.uk/uk/nsm

The Notice of EGM and associated proxy form will shortly be available for download from the Company's website at:

http://www.bluecrestallblue.com

Defined terms used in this announcement shall, unless the context otherwise requires, have the same meanings set out in the Notice of EGM.

Enquiries:

For further information contact:

JTC Fund Managers (Guernsey) Limited

Secretary

Tel:  [phone]

END OF ANNOUNCEMENT

E&OE - in transmission.

 

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