Result of EGM and Class Meetings


 
TIDMBARS TIDMBARE TIDMBARU 
 
BlackRock Absolute Return Strategies Ltd 
 
Results of Extraordinary General Meeting and Class Meetings 
 
The Board of BlackRock Absolute Return Strategies Ltd (the "Company") announces 
that at the Extraordinary General Meeting and the class meetings (the 
"Meetings") reconvened for today, 25 August 2011, the following special 
resolution was duly passed at each of the meetings. 
 
THAT: 
 
(a) the Company modify its Investment Objective and Policy in the manner 
described in the Circular sent by the Company to its Shareholders on 15 July 
2011; 
 
(b) the Company modify its currency hedging programme in the manner described 
in the Circular sent by the Company to its Shareholders on 15 July 2011; and 
 
(c) the New Articles, which are drafted to effect the Proposals described in 
the Circular sent by the Company to its Shareholders on 15 July 2011, be 
approved and adopted as the articles of association of the Company in 
substitution for and to the exclusion of the existing Articles in the form 
presented to the meeting and initialled by the Chairman for the purpose of 
identification. 
 
Terms used in this announcement shall, unless the context otherwise requires, 
bear the meaning given to them in the Circular dated 15 July 2011. 
 
Votes received in respect of the Meetings were as follows: 
 
Extraordinary General   For               Against           Total 
Meeting 
Euro class              408,817           -                 408,817 
Sterling class          7,209,619         -                 7,209,619 
US dollar class         140,000           -                 140,000 
Total                   7,758,436         -                 7,758,436 
 
Class Meetings          For               Against           Total 
Euro class              449,147           -                 449,147 
Sterling class          7,195,292         -                 7,195,292 
US dollar class         145,250           -                 145,250 
 
Enquiries: 
 
Will Rogers - Cenkos Securities 0207 397 1920 
Ian Webster/Ed Bellew - BlackRock 01534 600802/600806 
 
 
END

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