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Monday 23 November, 2009

Barclays Global Inv

Outcome of the EGM

RNS Number : 9113C
Barclays Global Inv Cash Selection
23 November 2009
 

STOCK EXCHANGE ANNOUNCEMENT


For Immediate Release                       23 November, 2009


BARCLAYS GLOBAL INVESTORS CASH SELECTION FUNDS PLC 

(the "Company")


Re: OUTCOME OF THE  EXTRAORDINARY GENERAL MEETING


held on 19 November 2009


The Board of Directors of Barclays Global Investors Ireland Limited (the "Manager") are pleased to report the outcome of the Extraordinary General Meeting ("EGM") of shareholders of Barclays Global Investors Cash Selection Funds plc (the "Company") which was held on 19 November 2009 at 10.00am.


SPECIAL RESOLUTIONS


  • The proposal to change the name of the Company to "BlackRock Cash Selection Funds plc" was approved by shareholders.


  • The proposal to amend the Articles of Association of the Company, as set out in the Notice of the EGM of the Company, was approved by shareholders.



In accordance with the approval of the special resolutions, the Manager wishes to announce that;


  • With effect from 7 December 2009, the Company will change its name from "Barclays Global Investors Cash Selection Funds plc" to "BlackRock Cash Selection Funds plc".


  • With effect from 7 December 2009, the funds of the Company, namely "Barclays Global Investors Euro Liquidity First Fund", "Barclays Global Investors Sterling Liquidity First Fund" and "Barclays Global Investors US Dollar Liquidity First Fund" will change their names to "BlackRock Euro Liquidity First Fund", "BlackRock Sterling Liquidity First Fund" and "BlackRock US Dollar Liquidity First Fund", respectively.


  • With effect from 1 December 2009, the Manager "Barclays Global Investors Ireland Limited" will change its name to "BlackRock Asset Management Ireland Limited".


  • With effect from 1 December 2009, the Investment Manager of the Fund, "Barclays Global Investors Limited" will change its name to "BlackRock Advisors (UK) Limited".


Enquiries:


Goodbody Stockbrokers

 Aisling Murphy

+353 1 641 9151

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.





This information is provided by RNS
The company news service from the London Stock Exchange
 
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