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Result of EGM

29th Jun 2010 15:50

BlackRock Absolute Return Strategies Ltd

Results of the General Meeting

Following the General Meeting held today we are pleased to announce that the special resolutions put to shareholders were passed:

(Res. 1). To authorise the Company to make market purchases of its own Shares in relation to a reverse auction tender offer and to hold as treasury shares all Shares so purchased.

(Res. 2). To authorise the Company to make market purchases of its own Shares in relation to a second reverse auction tender offer and to hold as treasury shares all Shares so purchased.

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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