BH Macro Limited (the "Company")
(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 46235)
Notice of Annual General Meeting
16 May 2014
Notice is hereby given that the 2014 Annual General Meeting ("AGM") of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on Monday 16 June 2014 at 10:30a.m..
In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
The Company notes that included in the Notice of AGM, is a reference to Claire Whittet being a Director of the Company as at 15 May 2014. This reference is attributable to a clerical error and is incorrect. It is anticipated Claire Whittet will not be appointed to the Board until 16 June 2014.
Company website: www.bhmacro.com
Northern Trust International Fund Administration Services (Guernsey) Limited
Andrew Maiden
Tel: +44 (0) 1481 745368