BHMG Bh Macro Limited

 
TIDMBHMG TIDMBHMU 
 
BH Macro Limited 
 
(a closed-ended collective investment scheme established as a company with 
limited liability 
 
under the laws of Guernsey with registration number 46235) 
 
(The "Company") 
 
LEI Number: 549300ZOFF0Z2CM87C29 
 
13 September 2023 
 
RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held on 13 September 2023, all 
Resolutions set out in the Annual General Meeting Notice sent to Shareholders 
dated 23 August 2023 were duly passed. 
 
Details of the voting results which should be read along side the Notice are 
noted below: 
 
+-------------------+-----------+--------------------+ 
|Ordinary Resolution|Votes Cast |Percentage In Favour| 
+-------------------+-----------+--------------------+ 
|1                  |495,365,075|99.9%               | 
+-------------------+-----------+--------------------+ 
|2                  |495,365,075|99.8%               | 
+-------------------+-----------+--------------------+ 
|3                  |495,366,369|99.8%               | 
+-------------------+-----------+--------------------+ 
|4                  |495,356,249|99.9%               | 
+-------------------+-----------+--------------------+ 
|5                  |495,356,249|99.9%               | 
+-------------------+-----------+--------------------+ 
|6                  |495,356,249|99.9%               | 
+-------------------+-----------+--------------------+ 
|7                  |495,356,249|99.5%               | 
+-------------------+-----------+--------------------+ 
|8                  |495,356,249|99.8%               | 
+-------------------+-----------+--------------------+ 
|9                  |495,354,646|99.9%               | 
+-------------------+-----------+--------------------+ 
|10                 |495,365,518|99.9%               | 
+-------------------+-----------+--------------------+ 
|Special Resolution |           |                    | 
+-------------------+-----------+--------------------+ 
|11                 |495,366,369|99.9%               | 
+-------------------+-----------+--------------------+ 
|12                 |495,364,666|99.9%               | 
+-------------------+-----------+--------------------+ 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The Special Resolutions were as follows: 
 
Special Resolution 11 
 
That the Company be and is hereby generally and unconditionally authorised in 
accordance 
 
with the Companies (Guernsey) Law, 2008, as amended (the "Companies Law"), to 
make 
 
market acquisitions (as defined in the Companies Law) of each class of its 
shares (either for 
 
the retention as treasury shares for resale or transfer, or cancellation), 
PROVIDED THAT: 
 
(a) the maximum number of shares authorised to be purchased shall be 4,435,587 
shares 
 
designated as US Dollar shares and 56,024,199 shares designated as Sterling 
shares 
 
(respectively being 14.99 per cent. of the shares of each class in issue as at 
the latest 
 
practicable date prior to the date of publication of this document (excluding in 
each case 
 
shares held in treasury)); 
 
(b) the minimum price (exclusive of expenses) which may be paid for a share 
shall be one 
 
cent for shares designated as US Dollar shares and one pence for shares 
designated 
 
as Sterling shares; 
 
(c) the maximum price which may be paid for a share of the relevant class is an 
amount 
 
equal to the higher of: (a) 105 per cent. of the average of the middle market 
quotations 
 
for a share of the relevant class on the relevant market for the five business 
days 
 
immediately preceding the date on which the share is purchased; and (b) the 
higher of 
 
(i) the price of the last independent trade for a share of the relevant class 
and (ii) the 
 
highest current independent bid for a share of the relevant class at the time of 
purchase; 
 
and 
 
(d) the authority hereby conferred shall expire at the annual general meeting of 
the 
 
Company in 2024 unless such authority is varied, revoked or renewed prior to 
such 
 
date by a special resolution of the Company in a general meeting. 
 
Special Resolution 12 
 
That, in accordance with Article 6.4 of the Articles, and in addition to all 
subsisting authorities, 
 
pursuant to Article 6.4 the Directors be empowered to allot and issue (or sell 
from treasury) 
 
2,959,030 shares designated as US Dollar shares and 37,374,382 shares designated 
as 
 
Sterling shares (respectively being 10 per cent. of the shares in issue of each 
class as at the 
 
latest practicable date prior to the date of this notice (excluding shares held 
in treasury)) for 
 
cash as if Article 6.1 of the Articles did not apply to the allotment and issue 
(or sale from 
 
treasury) for the period expiring on the date falling fifteen months after the 
date of passing of 
 
this Resolution 12 or the conclusion of the next annual general meeting of the 
Company, 
 
whichever is the earlier, save that the Company may before such expiry make 
offers or 
 
agreements which would or might require shares to be allotted and issued (or 
sold) after such 
 
expiry and the Directors may allot and issue (or sell) shares in pursuance of 
any such offer or 
 
agreement notwithstanding that the power conferred by this Resolution 12 has 
expired. 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
 
The Company Secretary 
 
Trafalgar Court 
 
Les Banques 
 
St Peter Port 
 
Guernsey 
 
GY1 3QL 
 
Tel:01481 745001 
 
END 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

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