BlueCrest AllBlue Fund Ltd Notice of EGM (5392X)
13 Janvier 2014 - 6:00PM
UK Regulatory
TIDMBABS TIDMBABE TIDMBABU
RNS Number : 5392X
BlueCrest AllBlue Fund Ltd
13 January 2014
13 January 2014
BLUECREST ALLBLUE FUND LIMITED
NOTICE OF EXTRAORDINARY GENERAL MEETING
Introduction
Further to the announcement dated 31 December 2013 in respect of
Non Mainstream Pooled Investments, BlueCrest AllBlue Fund Limited
(the "Company") has today published a Circular to Shareholders with
a notice of Extraordinary General Meeting to be held at 10.00 a.m.
on Friday 14 February 2014 (the "Notice of EGM").
Three resolutions will be proposed at the Extraordinary General
Meeting as follows:
Ordinary Resolution 1 - this resolution approves and ratifies
the Board's actions in declaring a distribution by way of the
reduction of capital standing to the credit of the ten Non
Redeemable Ordinary Shares and the subsequent cancellation of these
shares;
Special Resolution 2 - this resolution authorises the reduction
to the Company's share capital and the cancellation of the
Non-Redeemable Ordinary Shares; and
Special Resolution 3 - this resolution amends the Articles to
remove references to the Non-Redeemable Ordinary Shares and also
makes certain other non-material administrative changes to the
Articles.
Action to be taken by shareholders
A Form of Proxy is enclosed with the Notice of EGM for use at
the Extraordinary General Meeting. If you are a shareholder,
whether or not you intend to attend the Extraordinary General
Meeting, you are requested to complete the Form of Proxy in
accordance with the instructions printed on it and return it to the
Registrar, Anson Registrars Limited, P.O. Box 426, Anson Place,
Mill Court, La Charroterie, St. Peter Port, Guernsey GY1 3WX so as
to arrive as soon as possible and, in any event, not later than
10.00 a.m. on Wednesday 12 February 2014.
Further Information
Further details of the resolutions are set out in the Notice of
EGM.
Expected Timetable
Latest time and date of receipt 10.00 a.m. on Wednesday 12 February
of Forms of Proxy for the 2014
Extraordinary General Meeting
of the Company
Extraordinary General Meeting 10.00 a.m. on Friday 14 February
of the Company 2014
A copy of the Notice of EGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at:
http://www.morningstar.co.uk/uk/nsm
The Notice of EGM and associated proxy form will shortly be
available for download from the Company's website at:
http://www.bluecrestallblue.com
Defined terms used in this announcement shall, unless the
context otherwise requires, have the same meanings set out in the
Notice of EGM.
Enquiries:
For further information contact:
JTC Fund Managers (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
END OF ANNOUNCEMENT
E&OE - in transmission.
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END
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