REG-BH Macro Limited: Result of Extraordinary General Meeting

BH MacroAnnouncement

05/05/2022 10:00

BH Macro Limited
(an authorised closed-ended collective investment scheme established as a
company with limited liability under the laws of Guernsey with registration
number 46235)
LEI Number: 549300ZOFF0Z2CM87C29)
(The “Company”)

5(th) May 2022

RESULT OF EXTRAORDINARY GENERAL MEETING

At the Extraordinary General Meeting of the Company held today the Special
Resolution set out in the Extraordinary General Meeting Notice sent to
Shareholders dated 12 April 2022 was duly passed.

Details of the proxy voting results which should be read along side the Notice
are noted below:

 Special Resolution      For     Discretion  (voted in favour)  Against  Withheld  
          1          24,110,252                9                139,087     667    

Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution. 

The Special Resolution was as follows:

Special Resolution 1

That, in accordance with Article 6.4 of the Articles and in addition to all
subsisting authorities pursuant to Article 6.4, the Directors be empowered to
allot and issue (or sell from treasury) 2,707,396 shares designated as
Sterling shares (being 10 per cent. of the Sterling shares in issue as at the
latest practicable date prior to the date of this notice (excluding Sterling
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 fifteen months after the date of passing of this
resolution 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 has expired.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel:        01481 745001

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