BH Global Limited (the
"Company")
(a closed-ended collective investment scheme established as a
company with limited liability under the laws of Guernsey with
registered number 48555)
RESULT OF ANNUAL
GENERAL MEETING (“AGM”)
21 June 2019
The Board of BH Global Limited is pleased to announce that at
the AGM held on 21 June 2019, all 12
resolutions contained in the notice of the meeting dated
21 May 2019 were duly passed by way
of a show of hands.
The proxy votes received on each resolution proposed at the AGM
were as follows. A vote withheld is not a vote in law and has
not been counted in the votes for and against a
resolution.
|
Resolution |
For |
Against |
Vote
Withheld |
| 1. |
That the Annual
Audited Financial Statements of the Company for the period ended 31
December 2018, together with the Reports of the Directors and the
Auditors thereon, be received and considered. |
23,322,613 |
0 |
0 |
| 2. |
That KPMG Channel
Islands Limited be re-appointed as Auditors until the conclusion of
the next annual general meeting. |
23,322,613 |
0 |
0 |
| 3. |
That the Board of
Directors be authorised to determine the remuneration of the
Auditors. |
23,322,613 |
0 |
0 |
| 4. |
That Sir Michael
Bunbury be re-elected as a Director. |
23,322,613 |
0 |
0 |
| 5. |
That Julia Chapman be
re-elected as a Director. |
23,322,613 |
0 |
0 |
| 6. |
That Sally-Ann Farnon
be re-elected as a Director. |
23,322,613 |
0 |
0 |
| 7. |
That Graham Harrison
be re-elected as a Director. |
23,269,028 |
53,585 |
0 |
| 8. |
That Andreas Tautscher
be elected as a Director. |
23,322,613 |
0 |
0 |
| 9. |
That the Directors’
Remuneration Report contained in the Annual Audited Financial
Statements of the Company for the period ended 31 December 2018 be
approved. |
23,322,613 |
0 |
0 |
| 10. |
That the
Directors be generally and unconditionally authorised to allot and
issue, grant rights to subscribe for, or to convert securities
into, up to 907,730 shares designated as US Dollar shares and
6,606,309 shares designated as Sterling shares respectively (being
33.33 per cent. of the Company’s shares of each class in issue as
at the latest practicable date prior to the date of publication of
this document (excluding shares held in treasury)) for the period
expiring on the date falling fifteen months after the date of
passing of this Resolution 10 or the conclusion of the next annual
general meeting of the Company, whichever is the earlier, save that
the Company may before such expiry make an offer or agreement which
would or might require shares to be allotted and issued after such
expiry and the Directors may allot and issue shares in pursuance of
such an offer or agreement as if the authority had not
expired. |
23,322,613 |
0 |
0 |
| 11. |
That the
Company be and is hereby generally and unconditionally authorised
in accordance with the Companies (Guernsey) Law, 2008, as amended
(the “Companies Law”), to make market acquisitions (as defined in
the Companies Law) of each class of its shares (either for the
retention as treasury shares for resale or transfer, or
cancellation), PROVIDED THAT:
. |
23,322,613 |
0 |
0 |
| 12. |
That, in accordance
with Article 6.4 of the Articles, the Directors be empowered to
allot and issue (or sell from treasury) 272,346 shares designated
as US Dollar shares and 1,982,091 shares designated as Sterling
shares (being 10 per cent. of the shares in issue of each class as
at the latest practicable date prior to the date of this notice,
excluding shares held in treasury) for cash as if Article 6.1 of
the Articles did not apply to the allotment and issue (or sale from
treasury) for the period expiring on the date falling 15 months
after the date of passing of this Resolution 12 or the conclusion
of the next annual general meeting of the Company, whichever is the
earlier, save that the Company may before such expiry make offers
or agreements which would or might require shares to be allotted
and issued (or sold) after such expiry and the Directors may allot
and issue (or sell) shares in pursuance of any such offer or
agreement notwithstanding that the power conferred by this
Resolution 12 has expired. |
23,322,613 |
0 |
0 |
The above figures aggregate the proxy votes received on the US
Dollar shares and Sterling shares in accordance with the respective
voting rights applicable to each US Dollar share and Sterling share
on a poll, being one vote per US Dollar share and 1.97950 votes per
Sterling share.
In accordance with Listing Rule 9.6.3, a copy of the results of
the 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.bhglobal.com
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001