BHUE Blackrk Hdge Uk

 
TIDMBHUE 
 
BlackRock Hedge Selector Limited 
 
Results of EGM 
 
Following the Extraordinary General Meeting which was held on Friday 30 January 
2015, we are pleased to announce that special resolution 1 as put to 
shareholders was passed: 
 
(Res. 1). That: 
 
(a) the Company be wound up voluntarily pursuant to section Chapter 2 of Part 
21 of the Companies (Jersey) Law, 1991, as amended, and that James Eldridge and 
Andrew Dann of Ernst & Young LLP be and hereby are appointed as liquidators 
("Liquidators") for the purposes of such winding-up including realising and 
distributing the Company's assets and any power conferred on them by law or by 
this Resolution may be exercised by them jointly or by either of them alone; 
 
(b) the remuneration of the Liquidators be determined by reference to the time 
properly given by them and their staff in attending to matters prior to and 
during the winding-up and they be and hereby are authorised to draw such 
remuneration as they may determine and to pay any expenses properly incurred by 
them, subject always to any prior agreement or quotation made between the 
Company and the Liquidators; 
 
(c) the Company's books and records be held by the Company's secretary to the 
order of the Liquidators until the expiry of a minimum of six years after the 
dissolution of the Company; 
 
(d) notwithstanding any provisions of the Company's articles of association and 
subject to any regulatory requirements, the Shareholders resolve that an audit 
of the Company's accounts is not required for any period after 1 January 2015; 
and 
 
(e) the Liquidators may, where they deem it necessary, authorise Frank Le 
Feuvre and Angus Spencer-Nairn to exercise any of their powers as directors in 
relation to the Company during the summary winding-up. 
 
Save where the context requires otherwise, the definitions contained in the 
Circular shall have the same meanings where used in this Resolution. 
 
In accordance with listing rule 9.6.2R copies of the special resolution have been 
submitted to the National Storage Mechanism and will shortly be available for 
inspection at http://www.hemscott.com/nsm.do. 
 
The minimum number of proxy votes received in favour of the resolution was 100%. 
 
30 January 2015 
 
 
END 
 

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