Result of EGM and Class Meetings
25 Agosto 2011 - 10:18AM
UK Regulatory
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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