Result of AGM
30 Junho 2011 - 10:50AM
UK Regulatory
TIDMBARS TIDMBARE TIDMBARU
BlackRock Absolute Return Strategies Ltd
Results of Annual General Meeting
Following the Annual General Meeting which was held today we are pleased to
announce that all resolutions put to shareholders were passed including special
resolutions 8 and 9:
(Res. 8). To authorise the Directors to purchase the Company's shares for
cancellation or to be held in treasury.
(Res. 9). To authorise the Directors to disapply pre-emption rights in respect
of issues of new shares or the sale of shares out of treasury.
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
www.hemscott.com/nsm.do
The minimum number of proxy votes received in favour of the resolutions was
100%.
30 June 2011
END
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