Results of EGM

RNS Number : 6854Q

BlueCrest AllBlue Fund Ltd

16 October 2013

 



BLUECREST ALLBLUE FUND LIMITED (the "Company")

RESULTS OF EXTRAORDINARY GENERAL MEETING

In accordance with the Principle 19 of the AIC Code of Corporate Governance, the Company advises that for the Extraordinary General Meeting held on Wednesday 16 October 2013 valid proxy appointments were made in respect of 224,001,920 voting shares and voting was as follows:

SPECIAL BUSINESS

As a special resolution IT WAS RESOLVED that the pre-emption rights granted to Shareholders pursuant to article 12(2) of the Articles of Incorporation of the Company (the "Articles") be dis-applied in respect of the allotment of equity securities (as defined in the Articles) relating to up to 48,000,000 ordinary shares of any class for cash.  This dis-application of such pre-emption rights shall expire on 31 December 2014 unless such resolution is previously extended, renewed or revoked by the Company's shareholders in general meeting and save that the Company may, before such expiry, enter into an agreement or commitment to allot equity securities and may, pursuant to such agreement or commitment, allot equity securities after such expiry as if this dis-application had not expired.  For the purpose of this resolution, capitalised terms shall have the same meaning as set out in the Articles. (207,012,828 votes cast in favour, 17,494,781 votes cast against and 4,650 votes withheld).

It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against each resolution.

For further information contact:

Anson Fund Managers Limited

Secretary

Tel:  [phone]

16 October 2013

END OF ANNOUNCEMENT

E&OE - in transmission.

 

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