Result of General Meeting

RNS Number : 2086U

BlueCrest AllBlue Fund Ltd

19 June 2009

 



BLUECREST ALLBLUE FUND LIMITED (the 'Company')

RESULTS OF FIRST GENERAL MEETING

In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the First General Meeting held on 19 June 2009 valid proxy appointments were made in respect of 83,587,646 voting shares and voting was as follows:

IT WAS RESOLVED to receive Annual Financial Report for the year ended 31 December 2008. (83,404,192 votes cast in favour and 138,650 votes cast against and 44,804 votes withheld).

IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditors to the Company, to hold office from the conclusion of this meeting until the conclusion of the next General Meeting to be held in 2010 under Section 199 of Companies (Guernsey) Law, 2008, as amended (the 'Law'), and to authorise the Directors to determine their remuneration. (79,845,204 votes cast in favour and no votes cast against and 3,742,442 votes withheld).

IT WAS RESOLVED to re-elect Mr Richard Crowder a director. (83,565,410 votes cast in favour and 16,476 votes cast against and 5,760 votes withheld).

IT WAS RESOLVED to re-elect Mr Paul Meader a director. (83,581,886 votes cast in favour and no votes cast against and 5,760 votes withheld).

IT WAS RESOLVED that the Company be authorised, in accordance with section 315(1)(a) of the Law, to make market purchases (within the meaning of section 316 of the Law) of ordinary shares of no par value each, whether denominated in Sterling, Euros or US Dollars ('Shares'), and to cancel such Shares or hold such Shares as treasury shares on the four terms set out in the Notice of Meeting for this meeting. (83,587,646 votes cast all in favour and no votes against and no votes withheld).

IT WAS RESOLVED to disapply pre-emption rights granted to Shareholders for a period concluding immediately prior to the General Meeting of the Company to be held in 2010 under section 199 of the Law. (66,889,770 votes cast in favour and 15,287,654 votes cast against and 1,410,222 votes withheld).

For further information contact: 

Anson Fund Managers Limited

Secretary

Tel: [phone]

19 June 2009

END OF ANNOUNCEMENT

E&OE - in transmission.

---

 

END

 

 

ROMILFFVRRIALIA