EGM Statement
18 Agosto 2011 - 9:16AM
UK Regulatory
TIDMBARS TIDMBARE TIDMBARU
BlackRock Absolute Return Strategies Ltd
Adjournment of extraordinary general meeting and class meetings
The Board of BlackRock Absolute Return Strategies Ltd (the "Company") announces
that the class meetings convened for today, 18 August 2011, in respect of the
Euro Shares and the US Dollar Shares were inquorate. The extraordinary general
meeting and class meetings in respect of the Euro, Sterling and US Dollar
classes of Shares (together, the "Meetings") have therefore been adjourned for
seven days in accordance with the Company's articles of association.
At the reconvened class meetings in respect of the Euro Shares and US Dollar
Shares, if a quorum of at least one-third in number of the issued Shares of the
relevant class is not present within half an hour from the time appointed for
the meeting, one person entitled to vote shall constitute a quorum.
Votes received in respect of the Meetings were as follows:
Extraordinary General Meeting For Against Total
Euro class 404,422 - 404,422
Sterling class 7,202,119 - 7,202,119
US dollar class 140,000 - 140,000
Total 7,746,541 - 7,746,541
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
The Meetings will be reconvened at the offices of BlackRock (Channel Islands)
Limited, Forum House, Grenville Street, St Helier, Jersey, JE1 0BR on 25 August
2011 as follows:
Extraordinary General Meeting 11.00 am
Class Meeting re Euro Shares 11.15 am
Class Meeting re Sterling Shares 11.20 am
Class Meeting re US Dollar Shares 11.25 am
Valid proxies will be carried over to the relevant adjourned Meeting on 25
August 2011. Additional proxies may be submitted to the Company up to 48 hours
prior to the relevant adjourned Meeting. Only those persons entered on the
register of members of the Company at 6 p.m. on 23 August 2011 shall be
entitled to attend and vote at the Meeting in respect of the number of shares
registered in their name at that time.
Enquiries:
Will Rogers - Cenkos Securities - 0207 397 1920
Ian Webster - BlackRock (Channel Island) Limited - Tel: 01534 600802
END
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