BlueCrest AllBlue Fund Ltd EGM and Class Meeting Results (1278Q)
27 Agosto 2014 - 8:30AM
UK Regulatory
TIDMBABS TIDMBABE TIDMBABU
RNS Number : 1278Q
BlueCrest AllBlue Fund Ltd
27 August 2014
BLUECREST ALLBLUE FUND LIMITED (the "Company")
RESULT OF EURO CLASS MEETING AND EXTRAORDINARY GENERAL
MEETING
RESULT OF EURO CLASS MEETING
In accordance with the Principle 19 of the AIC Code of Corporate
Governance, the Company advises that for the Euro Class Meeting
held on Wednesday, 27 August 2014 valid proxy appointments were
made in respect of 3,327,964 voting shares and voting was as
follows:
SPECIAL BUSINESS
IT WAS RESOLVED that the variation of class rights which would
result from the passing of Resolution 1 and Resolution 2 at the
extraordinary general meeting of Shareholders convened for 10.05
a.m. (or if later, immediately after the close of the Euro Class
meeting) on 27 August 2014 be and is hereby approved.
(3,327,964 votes cast in favour, no votes cast against and no
votes withheld).
RESULT 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, 27 August 2014 valid proxy appointments
were made in respect of 189,825,183 voting shares and voting was as
follows:
SPECIAL BUSINESS
IT WAS RESOLVED that the Articles be and are hereby amended
by:
Adding the words "or Article 137" after the words "pursuant to
Article 136" in Article 6(3)(ii); and
Inserting the following new Article as Article 137:
"137. The Company may compulsorily redeem all Euro Shares in
issue, at the discretion of the Board, at any time at an aggregate
redemption price equal to the Net Asset Value of Euro Shares on the
NAV Calculation Date selected by the Directors for such purpose
(less the costs of such redemption)."
(185,989,480 votes cast in favour, 120,000 votes cast against
and 3,715,703 votes withheld).
IT WAS RESOLVED that subject to: (i) Resolution 1 being passed
at this meeting (and at any adjournment hereof); and (ii) the Euro
Class Resolution being proposed at a separate meeting of the
holders of Euro Shares convened for 10.00 a.m. on 27 August 2014
being passed at that meeting (or any adjournment thereof), the
Company be authorised to seek cancellation of the listing of the
Euro Shares on the UK Listing Authority's Official List and the
admission of the Euro Shares to trading on the London Stock
Exchange's main market for listed securities with effect from 2
October 2014.
(186,109,480 votes cast in favour, no votes cast against and
3,715,703 votes withheld).
Notes
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:
JTC (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
27 August 2014
END OF ANNOUNCEMENT
E&OE - in transmission.
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRPGUAARUPCGUM
Bluecrest USD (LSE:BABU)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Bluecrest USD (LSE:BABU)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024