29th Jun 2010 15:50
BlackRock Absolute Return Strategies Ltd
Results of Annual General Meeting
Following the Annual General Meeting held today we are pleased to announce that all resolutions put to shareholders were passed including special resolutions 10, 11 and 12:
(Res. 10). To amend the Company's Articles of Association. (Res. 11). To Authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury. (Res. 12). To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury.
In accordance with listing rule 9.6.2R two copies of the resolutions have been submitted to the UK Listing Authority, and will shortly be made available via the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel. No. (0)20 7066 1000
The number of proxy votes received in favour of each of the resolutions was 100%.
29 June 2010
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