30th Jun 2011 14:49
BlackRock Absolute Return Strategies Ltd
Results of Annual General Meeting
Following the Annual General Meeting which was held today we are pleased to announce that all resolutions put to shareholders were passed including special resolutions 8 and 9:
(Res. 8). To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury. (Res. 9). To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury.
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:
www.hemscott.com/nsm.do
The minimum number of proxy votes received in favour of the resolutions was 100%.
30 June 2011
XLONRelated Shares:
Smo Gold