TIDMBABS TIDMBABU
RNS Number : 6374U
BlueCrest AllBlue Fund Ltd
30 July 2015
BLUECREST ALLBLUE FUND LIMITED (the "Company")
RESULT OF GENERAL MEETING AND RE-APPOINTMENT OF DIRECTOR
RESULT OF GENERAL MEETING
In accordance with the Principle 19 of the AIC Code of Corporate
Governance, the Company advises that for the General Meeting held
on Thursday 30 July 2015 valid proxy appointments were made in
respect of 192,992,817 voting shares and voting was as follows:
ORDINARY BUSINESS
IT WAS RESOLVED to receive the Annual Financial Report for the
year ended 31 December 2014. (187,353,473 votes cast in favour,
284,960 votes cast against and 5,354,384 votes withheld).
IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditors
to the Company, to hold office from the conclusion of this meeting
until the conclusion of the next General Meeting to be held in 2016
under Section 199 of Companies (Guernsey) Law, 2008, as amended
(the "Law"), and to authorise the directors to determine their
remuneration. (187,848,460 votes cast in favour, no votes cast
against and 5,144,357 votes withheld).
IT WAS RESOLVED to re-elect Mr Richard Crowder a director.
(109,192,255 votes cast in favour, 18,038,191 votes cast against
and 65,762,371 votes withheld).
IT WAS RESOLVED to re-elect Mr Paul Meader a director.
(187,575,899 votes cast in favour, 5,401,892 votes cast against and
15,026 votes withheld).
IT WAS RESOLVED to re-elect Mr John le Prevost a director.
(105,920,013 votes cast in favour, 24,220,984 votes cast against
and 62,851,820 votes withheld).
IT WAS RESOLVED to re-elect Mr Andrew Dodd a director.
(170,048,764 votes cast in favour, 19,701,953 votes cast against
and 3,242,100 votes withheld).
IT WAS RESOLVED to elect Mr Steve Le Page a director.
(192,930,282 votes cast in favour, 62,535 votes cast against and no
votes withheld).
SPECIAL BUSINESS
As an ordinary resolution IT WAS RESOLVED that the Company be
authorised, in accordance with section 315(1)(a) of the Law, to
make market purchases (within the meaning of section 316 of the
Law) of ordinary shares of no par value each, whether denominated
in Sterling or US Dollars ("Shares"), and to cancel such Shares or
hold such Shares as treasury shares on the four terms set out in
the Notice of Meeting for this meeting. (192,992,817 votes cast in
favour, no votes against and no votes withheld).
As a special resolution IT WAS RESOLVED that the pre-emption
rights granted to Shareholders pursuant to Article 12(2) of the
Articles of Incorporation of the Company (the "Articles") be
disapplied in respect of the allotment of equity securities (as
defined in the Articles) relating to up to 43,000,000 ordinary
shares of any class for cash. This dis-application of such
pre-emption rights shall expire on 31 December 2016 unless such
resolution is previously extended, renewed or revoked by the
Company's shareholders in general meeting and save that the Company
may, before such expiry, enter into an agreement or commitment to
allot equity securities and may, pursuant to such agreement or
commitment, allot equity securities after such expiry as if this
dis-application had not expired. For the purpose of this
resolution, capitalised terms shall have the same meaning as set
out in the Articles. (192,992,817 votes cast in favour, no votes
cast against and no votes withheld).
Notes
It should be noted that a vote withheld is not a vote in law and
will not be counted in the calculation of the proportion of the
votes for and against each resolution. The Board has asked the
Company's brokers to engage with shareholders to understand the
reasons for the votes withheld or voted against the above
resolutions.
RE-APPOINTMENT OF DIRECTOR
The board of the Company is pleased to announce that immediately
after the General Meeting and pursuant to Article 61 they
re-appointed Miss Sarita Keen as an independent non-executive
director and as Chairman of the Audit Committee effective from 30
July 2015 until the Company's next Annual General Meeting. Miss
Keen had previously been appointed on 3 June 2015.
There are no matters requiring disclosure in respect of Miss
Keen's appointment under Rule 9.6.13 of the Listing Rules of the
UKLA.
For further information contact:
JTC (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
30 July 2015
END OF ANNOUNCEMENT
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