12 August 2009
BLUECREST ALLBLUE FUND LIMITED (the 'Company')
Results of Continuation Resolutions
The results of the Continuation Resolutions proposed at the Class Meetings of the Company held today were as follows:
Share class |
Result of Continuation Resolution |
Total Shares voted (% of issued share capital of class) |
Votes cast in favour (% of votes cast in favour) |
Votes cast against (% of votes cast against) |
Votes witheld (% of votes witheld) |
Sterling Shares |
Pass |
91,402,071 (44.18 %) |
90,887,771 (99.44 %) |
37,500 (0.04 %) |
466,800 (0.51 %) |
Euro Shares |
Pass |
7,211,941 (79.08 %) |
3,851,941 (53.41 %) |
3,360,000 (46.59 %) |
0 (0.00 %) |
US Dollar Shares |
Pass |
5,213,831 (33.31 %) |
5,213,831 (100 %) |
0 (0.00 %) |
0 (0.00 %) |
The Board would like to thank all Shareholders for their continued support.
Enquiries:
Gary Gould RBS Hoare Govett Limited |
Tel: +44 (0) 20 7678 8000 |
Secretary Anson Fund Managers Limited |
Tel: +44 (0) 1481 722 260 |