BH Global Limited – Results of AGM (Excerpt)

Hamilton, Bermuda – 20 June, 2012 – The Board of BH Global Limited (the “Company”) announces that all fourteen resolutions proposed at the Company’s annual general meeting held on 18 June 2012, were passed by the required majority on a show of hands. 

In addition, the resolution proposed at the class meeting of the Company’s sterling shares held on 18 June, 2012, was passed by the required majority of that class on a show of hands.

The class meetings of the Company’s Euro and US dollar shares also scheduled to be held on 18 June, 2012, were not quorate and, in accordance with the provisions of the Company’s articles of association, those meetings have been adjourned to the same times and place on 25 June, 2012, at which time those members of the relevant class present in person or by proxy shall constitute the quorum.  Proxy forms submitted for the Euro and US dollar class meetings are valid for use at the adjourned meeting and do not need to be resubmitted.

Resolutions 11 and 14 proposed at the annual general meeting, which concerns the authority of the directors to allot and issue shares and the amendment of the Company’s articles of association, will become effective only on the passing of the resolutions to be considered at each of the adjourned Euro and US dollar share class meetings.

The proxy votes received on each resolution proposed at the annual general meeting were as follows.  A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

Enquiries and complete text of this release:

Northern Trust International Fund Administration Services (Guernsey) Limited

Rose Toussaint

Tel:      +44 (0) 1481 745381

Website:          www.bhglobal.com