BlueCrest AllBlue Fund Ltd Result of AGM (8912O)
12 Août 2014 - 12:00PM
UK Regulatory
TIDMBABS TIDMBABE TIDMBABU
RNS Number : 8912O
BlueCrest AllBlue Fund Ltd
12 August 2014
BLUECREST ALLBLUE FUND LIMITED (the "Company")
RESULT OF GENERAL MEETING AND RE-APPOINTMENT OF DIRECTOR
RESULT OF GENERAL MEETING
In accordance with the Principle 19 of the AIC Code of Corporate
Governance, the Company advises that for the General Meeting held
on Tuesday, 12 August 2014 valid proxy appointments were made in
respect of 182,313,471 voting shares and voting was as follows:
ORDINARY BUSINESS
IT WAS RESOLVED to receive the Annual Financial Report for the
year ended 31 December 2013. (182,082,675 votes cast in favour, no
votes cast against and 230,796 votes withheld).
IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditors
to the Company, to hold office from the conclusion of this meeting
until the conclusion of the next General Meeting to be held in 2015
under Section 199 of Companies (Guernsey) Law, 2008, as amended
(the "Law"), and to authorise the directors to determine their
remuneration. (182,313,471 votes cast in favour, no votes cast
against and no votes withheld).
IT WAS RESOLVED to re-elect Mr Richard Crowder a director.
(182,313,471 votes cast in favour, no votes cast against and no
votes withheld).
IT WAS RESOLVED to re-elect Mr Paul Meader a director.
(182,313,471 votes cast in favour, no votes cast against and no
votes withheld).
IT WAS RESOLVED to re-elect Mr John le Prevost a director.
(158,369,778 votes cast in favour, 23,943,693 votes cast against
and no votes withheld).
IT WAS RESOLVED to re-elect Mr Andrew Dodd a director.
(154,115,107 votes cast in favour, 28,198,364 votes cast against
and no votes withheld).
SPECIAL BUSINESS
As an ordinary resolution IT WAS RESOLVED that the Company be
authorised, in accordance with section 315(1)(a) of the Law, to
make market purchases (within the meaning of section 316 of the
Law) of ordinary shares of no par value each, whether denominated
in Sterling, Euros or US Dollars ("Shares"), and to cancel such
Shares or hold such Shares as treasury shares on the four terms set
out in the Notice of Meeting for this meeting. (182,313,471 votes
cast in favour, no votes against and no votes withheld).
As a special resolution IT WAS RESOLVED that the pre-emption
rights granted to Shareholders pursuant to Article 12(2) of the
Articles of Incorporation of the Company (the "Articles") be
disapplied in respect of the allotment of equity securities (as
defined in the Articles) relating to up to 45,000,000 ordinary
shares of any class for cash. This dis-application of such
pre-emption rights shall expire on 31 December 2015 unless such
resolution is previously extended, renewed or revoked by the
Company's shareholders in general meeting and save that the Company
may, before such expiry, enter into an agreement or commitment to
allot equity securities and may, pursuant to such agreement or
commitment, allot equity securities after such expiry as if this
dis-application had not expired. For the purpose of this
resolution, capitalised terms shall have the same meaning as set
out in the Articles. (181,852,243 votes cast in favour, no votes
cast against and 461,228 votes withheld).
Notes
It should be noted that a vote withheld is not a vote in law and
will not be counted in the calculation of the proportion of the
votes for and against each resolution.
RE-APPOINTMENT OF DIRECTOR
The board of the Company is pleased to announce that immediately
after the General Meeting and pursuant to Article 61 they
re-appointed Mr Steve le Page as an independent non-executive
director and as Chairman of the Audit Committee effective from 12
August 2014 until the Company's next Annual General Meeting. Mr Le
Page had previously been appointed on 3 June 2014.
Mr Le Page (aged 58) brings a deep knowledge and wealth of
practical experience of financial and governance reporting,
auditing, internal control and investment fund structures combined
with a strong awareness of tax and regulatory issues.
There are no matters requiring disclosure in respect of Mr Le
Page's appointment under Rule 9.6.13 of the Listing Rules of the
UKLA.
For further information contact:
JTC (Guernsey) Limited
Secretary
Tel: 44 (0) 1481 702 400
12 August 2014
END OF ANNOUNCEMENT
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