27th Feb 2014 13:33
BH Global Limited (the "Company")
(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 48555)
Results of Class Closure Meetings
27 February 2014
The Company announces that the outcome of the class closure meetings held today were as follows:
Euro share class: Class closure resolution passed on a poll. The votes cast were as follows:
For: | 8,569,837 (98.97%) |
Against: | 89,123 (1.03%) |
In total, 65.84 per cent. of the Euro shares in issue were voted on the resolution.
Sterling share class: Class closure resolution defeated on a poll. The votes cast were as follows:
For: | 10,942,572 (51.49%) |
Against: | 10,309,054 (48.51%) |
Withheld: | 62,025 |
In total, 71.14 per cent. of the Sterling shares in issue were voted on the resolution.
US dollar class: Class closure meeting adjourned to 2.15 p.m. on Thursday 6 March 2014 as the class closure meeting was inquorate. The proxy votes received are as follows:
For: | 483,750 (18.98%) |
Against: | 2,065,206 (81.02%) |
Withheld: | 1,564 |
In total, proxy votes in respect of 30.41per cent. of the US dollar shares have been received in respect of the resolution. Proxies already received by the Company will be valid at the adjourned meeting. Proxies for the adjourned meeting may be submitted on or before 2.15 p.m. on Tuesday 4 March 2014 to the address provided in the form of proxy.
Holders of Euro shares will now be sent details of the class closure options to be made available to them in respect of their Euro shares. The Company expects that a document describing those options and including a form of election for Euro class shareholders will be dispatched on or around 7 March 2014.
Enquiries:
Company website: www.bhglobal.com
Northern Trust International Fund Administration Services (Guernsey) Limited
Andrew Maiden
Tel: +44 (0) 1481 745368
Related Shares:
BHGG.L