Result of EGM

RNS Number : 2187T

BlueCrest AllBlue Fund Ltd

23 September 2010

 



BLUECREST ALLBLUE FUND LIMITED (THE "COMPANY")

RESULTS OF EXTRAORDINARY GENERAL MEETING

In accordance with the provisions of E.2.2 of the Combined Code on Corporate Governance the Company advises that for the Extraordinary General Meeting held on 22 September 2010 valid proxy appointments were made in respect of 161,974,922 voting shares, representing 30.77% of the total voting rights in the Company, and the voting was as follows:

IT WAS RESOLVED THAT the Articles of Association be and are hereby amended such that the Company may, at the discretion of the Directors, offer a monthly conversion facility as at the first Business Day of each calendar month.(161,974,922 votes cast in favour, 0 votes cast against and 0 votes withheld).

The first monthly conversion date will be 1 November 2010.

For further information contact:

Anson Fund Managers Limited

Secretary

Tel: [phone]

23 September 2010

END OF ANNOUNCEMENT

E&OE - in transmission

 

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