BH Macro Limited: Notice of Annual General Meeting
22/05/2026 07:00
BH Macro Limited (a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registration number 46235) (The "Company") LEI Number: 549300ZOFF0Z2CM87C29 22 May 2026 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2026 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL on 11 June 2026 at 9.45am. The Notice of AGM was posted to shareholders yesterday. In accordance with Listing Rule 6.4.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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 END