BH Macro Limited - Results of US Dollar Class Closure Meeting and resumption of class conversion facility
25 February 2025 - 10:14PM
UK Regulatory
BH Macro Limited - Results of US Dollar
Class Closure Meeting and resumption of class conversion facility
PR Newswire
LONDON, United Kingdom, February 25
BH MACRO LIMITED (the
"Company")
(an authorised
closed-ended collective investment scheme established as a
non-cellular company limited by shares under the laws of Guernsey
with registration number
46235)
LEI:
549300ZOFF0Z2CM87C29
Results of US Dollar Class
Closure Meeting and resumption of class conversion
facility
The Company announces that
at the reconvened US Dollar class closure meeting (the "Class
Closure Meeting"), the class closure resolution set out in the
circular to shareholders dated 29 January
2025 (the "Circular") was
defeated.
The result of the poll
vote on the class closure resolution proposed at the Class Closure
Meeting was as follows:
For |
% of votes
cast |
Against |
% of votes
cast |
Votes cast in
total |
Withheld* |
11,764 |
0.14% |
8,130,025 |
99.86% |
8,141,789 |
1,128 |
* A vote withheld is
not a vote in law and is therefore not counted towards the
proportion of votes "for" or
"against".
In total, 29.99% of the US Dollar shares in issue (there
being no US Dollar shares held in treasury) were voted on the
resolution.
All votes cast at the Class Closure Meeting were
proxy votes received in advance of the Class Closure Meeting.
Accordingly, the proxy votes received by the Company are identical
to those indicated above.
The full text of the US Dollar class closure
resolution proposed at the Class Closure Meeting is set out in the
notice of Class Closure Meeting which formed part of the
Circular.
The Company also announces that the ability of
holders of the US Dollar share class and the Sterling share class
to convert shares from one class to another will resume from the
March 2025 month end conversion
date.
Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services
(Guernsey) Limited
Tel: +44 (0) 1481
745001
Manager
Brevan Howard Capital Management LP
Email: bhmacro.ir@brevanhoward.com
Corporate Broker
J.P. Morgan Cazenove
William Simmonds / Rupert
Budge
Tel: +44 (0)20 3493
8000
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