BH Global Limited Result of AGM
25 6월 2018 - 3:00PM
UK Regulatory
TIDMBHGG TIDMBHGU
BH Global Limited
(a closed ended investment company incorporated with limited liability in
Guernsey with registration number 48555)
LEI Number: 549300BIIO4DTKEMXV14
(The "Company")
25 June 2018
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 22 June 2018, all Ordinary
Resolutions set out in the Annual General Meeting Notice sent to Shareholders
dated 21 May 2018 were duly passed.
Details of the proxy voting results which should be read along side the Notice
are noted below:
Ordinary For Discretion Against Abstain
Resolution (voted in favour)
1 19,781,968 23 0 0
2 19,781,642 23 326 0
3 19,781,968 23 0 0
4 19,781,968 23 0 0
5 18,667,843 23 1,114,125 0
6 19,781,968 23 0 0
7 18,849,456 23 932,512 0
8 19,781,968 23 0 0
9 18,914,571 23 867,397 0
10 19,781,968 23 0 0
11 19,781,968 23 0 0
Special For Discretion Against Abstain
Resolution (voted in favour)
12 19,781,968 23 0 0
13 19,781,968 23 0 0
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 Resolutions were as follows:
Special Resolution 12
"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:
a. the maximum number of shares authorised to be purchased shall be
429,014 shares designated as US Dollar shares and 2,968,213 shares designated
as Sterling shares (being 14.99 per cent. of the 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);
b. the minimum price (exclusive of expenses) which may be paid for a
share shall be one cent for shares designated as US Dollar shares and one pence
for shares designated as Sterling shares;
c. the maximum price which may be paid for a share of the relevant
class is an amount equal to the higher of: (a) 105 per cent. of the average of
the middle market quotations for a share of the relevant class on the relevant
market for the five business days immediately preceding the date on which the
share is purchased; and (b) the higher of (i) the price of the last independent
trade for a share of the relevant class and (ii) the highest current
independent bid for a share of the relevant class at the time of purchase; and
d. the authority hereby conferred shall expire at the annual general
meeting of the Company in 2019 unless such authority is varied, revoked or
renewed prior to such date by a special resolution of the Company in a general
meeting.
Special Resolution 13
"That, in accordance with Article 6.4 of the Articles, the Directors be
empowered to allot and issue (or sell from treasury) 286,200 shares designated
as US Dollar shares and 1,980,129 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 13 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 13 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
END
END
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