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Blue Capital Global Reinsurance Fund Limited – Results of Special General Meeting (“SGM”)
Hamilton, Bermuda – 21 December 2015 – In a filing with the Bermuda Stock Exchange (“BSX”), Blue Capital Global Reinsurance Fund Limited (the "Company" or "BCGR") announced the results of the SGM. The filing stated:
The Company is pleased to announce that at its Special General Meeting of the Company held today all of the resolutions that were presented to shareholders were duly approved.
Details of the votes validly cast are set out below:
|
Ordinary Resolutions |
For |
Against |
Withheld* |
||
|
|
Number |
% |
Number |
% |
Number |
|
1. The adoption of the Revised Investment Policy by the Company, as set out in Appendix A of the Circular, be and is hereby approved and adopted on and from 1 January 2016. |
171,790,622
|
94.49
|
10,010,000
|
5.51
|
0 |
|
2. The adoption of the Modified Performance Fee, as set out in Appendix C of the Circular, be and is hereby approved with effect on and from 1 January 2016. |
121,790,622
|
92.41
|
10,010,000
|
7.59
|
50,000,000 |
The full text of the resolutions may be found in the circular published 4 December 2015 (the “Circular”), a copy of which is available on the Company's website http://ir-bcgr.bluecapital.bm.
* A Vote Withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
For further information please contact:
Adam Szakmary, Chief Executive Officer +1 441-278-0485
Blue Capital Management Ltd
Gary Gould/Alex Collins +44 20 7029 8000
Jefferies International Limited