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BH Macro Limited – Result of AGM (Excerpt)
Hamilton, Bermuda – 25 June, 2015 – In a filing to the Bermuda Stock Exchange, BH Macro Limited (the “Company”) announced the results of the 2015 Annual General Meeting (“AGM”). The filing stated:
RESULT OF ANNUAL GENERAL MEETING (“AGM”)
25 JUNE 2015
The Board of BH Macro Limited is pleased to announce that at the AGM held on 25 June 2015, all fourteen resolutions as set out in the Notice dated 27 May 2015 were duly passed by way of a show of hands.
A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
Further to the Company announcement released on 28 May 2015, the Board would also like to confirm that Colin Maltby was appointed as a non-executive director at a Board Meeting prior to the AGM and successfully re-elected at the AGM. As previously set out in the Notice of AGM, Talmai Morgan retired as Director at the AGM.
In accordance with Listing Rule 9.6.3, a copy of the Result of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Company website: www.bhmacro.com
Northern Trust International Fund Administration Services (Guernsey) Limited
Rebecca Booth
Tel: +44 (0) 1481 745001