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 Class Closure Meetings
The
Company announces that at the class closure meeting (“Class Closure
Meeting”) of the Company’s Sterling share class, the class closure
resolution set out in the circular to shareholders dated
29 January 2025 (the “Circular”) was
defeated.
The
class closure meeting of the US dollar share class was adjourned to
9.00 a.m. on 25 February 2025 as that Class Closure Meeting
was inquorate.
The
result of the poll vote on the class closure resolution proposed at
the Class Closure Meeting of the Sterling share class was as
follows:
|
For
|
%
of votes cast
|
Against
|
%
of votes cast
|
Votes
cast in total
|
Withheld*
|
|
4,377,039
|
1.78%
|
241,189,346
|
98.22%
|
245,566,385
|
41,501
|
* A
vote withheld is not a vote in law and is therefore not counted
towards the proportion of votes "for" or "against".
In
total, 71.96% of the Sterling shares in issue (excluding Shares
held in treasury) were voted on the resolution.
All votes cast at the Class Closure Meeting of the Sterling share
class 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 class closure resolution proposed at the Class
Closure Meeting of the Sterling share class is set out in the
notice of Class Closure Meeting which formed part of the
Circular.
The
proxy votes received in respect of the Class Closure Meeting of the
US dollar share class are as follows:
|
For
|
%
of votes cast
|
Against
|
%
of votes cast
|
Votes
cast in total
|
Withheld*
|
|
11,764
|
0.14%
|
8,126,354
|
99.86%
|
8,138,118
|
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, votes in respect of 29.99% of the US dollar shares in issue
(excluding Shares held in treasury) have been received in respect
of the resolution. As a result, the meeting was inquorate, and has
been adjourned to 9.00 a.m. on
25 February 2025. The quorum at the
adjourned Class Closure Meeting of the US dollar share class shall
be the members of the US dollar share class present in person or by
proxy.
Forms of
proxy already received by the Company will be valid at the
adjourned meeting. Further forms of proxy for the adjourned meeting
may be submitted on or before 9.00
a.m. on 21 February 2025 to
the address provided in the form of proxy.
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
