BH Global Limited – Results of Class Closure Meetings

Hamilton, Bermuda – 27 February, 2014 – BH Global Limited (the “Company”) has filed the outcome of the class closure meetings held today. The filing states:

“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 30.41 per 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.

-ends-

Enquiries:

Company website:        www.bhglobal.com

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden