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BH Global Limited - Results of Extraordinary General Meeting and Class Meetings
Hamilton, Bermuda - 15 October, 2009 - BH Global Limited (the "Company") announces that the special resolution to amend the Company's Articles of Incorporation ("Articles") proposed at the Company's extraordinary general meeting held today was duly passed.
In addition, the ordinary resolutions proposed at the class meetings of each of the members of the Company's Sterling, Euro, and U.S. Dollar share classes to approve the amendments to the Articles were duly passed by the members of each of those classes.
None of the class closure special resolutions proposed at the class meetings of the members of each of the Company's Euro, U.S. Dollar and Sterling share classes approving the terms of a tender offer were passed. Of those shares voted, 99.26% of the Euro share class voted against class closure, 96.55% of the U.S. Dollar share class voted against class closure and 99.24% of the Sterling share class voted against class closure. Accordingly, tender offers will not be made in respect of the Euro, U.S. Dollar and Sterling share classes.
In accordance with Listing Rule 9.6.2, two copies of the resolution passed at the extraordinary general meeting and at the class meetings of the members of the Euro, U.S. Dollar and Sterling share classes will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at 25 the North Colonnade, Canary Wharf, London E14 5HS.
Enquiries:
Northern Trust Int'l Fund Administration Services (Guernsey) Limited
Andrew Maiden Tel: +44(0)1481 745368
Website: www.bhglobal.com