Result of EGM

RNS Number : 9145D

BlueCrest AllBlue Fund Ltd

10 December 2009

 



BLUECREST ALLBLUE FUND LIMITED ("THE COMPANY")

RESULTS OF EXTRAORDINARY GENERAL MEETING

In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance the Company advises that for the Extraordinary General Meeting held on 10 December 2009 valid proxy appointments were made in respect of 83,491,513 voting shares, representing 36.17% of the total voting rights in the Company, and the voting was as follows:

IT WAS RESOLVED that the pre-emption rights granted to Shareholders pursuant to Article 12(2) of the Articles of Association of the Company be disapplied in respect of up to 500,000,000 Shares for a period concluding the earlier of immediately prior to the Annual General Meeting of the Company to be held in 2010 under Section 199 of the Law or 31 December 2010. For the purpose of this resolution, capitalised terms shall have the same meaning as set out in the Articles. (72,599,692 votes cast in favour, 10,891,821 votes cast against and no votes withheld).

For further information contact:

Anson Fund Managers Limited

Secretary

Tel: [phone]

10 December 2009

END OF ANNOUNCEMENT

E&OE - in transmission

 

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