Results of Class Meetings

RNS Number : 1945G

BH Macro Limited

26 June 2012

 



BH Macro Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 46235)

26 June 2012

Results of Class Meetings

The Board of BH Macro Limited (the "Company") announces that the resolutions proposed at the adjourned class meetings of the Company's Euro and US dollar shares held on 25 June 2012 were passed by the required majority on a poll.  Accordingly, resolutions 11 and 14 passed at the Company's annual general meeting on 18 June 2012, concerning the authority of the directors to allot and issue shares and the amendment of the Company's articles of association, are now effective.

The proxy votes received on the resolution proposed at the class meeting of the Euro shares were as follows:

Special Resolution	For	Against	Vote withheld
THAT the passing of the resolution numbered 14 contained in the notice of the Annual General Meeting and Class Meetings of the Company dated 16 May 2012 be approved.	233,194	1,000	0

The proxy votes received on the resolution proposed at the class meeting of the US Dollar shares were as follows:

Special Resolution	For	Against	Vote withheld
THAT the passing of the resolution numbered 14 contained in the notice of the Annual General Meeting and Class Meetings of the Company dated 16 May 2012 be approved.	8,441,966	11,409	0

In accordance with Listing Rule 9.6.3, copies of the notices of the class meetings have been submitted to the National Storage Mechanism and will be available for inspection at: www.hemscott.com/nsm.do

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Rose Toussaint

Tel:              [phone]

Website:    www.bhmacro.com

 

END

 

 

MSCUNUVRUSANUAR