Blue Capital Global Reinsurance Fnd Results of Special General Meeting (3563Q)

TIDMBCGR

RNS Number : 3563Q

Blue Capital Global Reinsurance Fnd

28 November 2016

Blue Capital Global Reinsurance Fund Limited (the "Company") (Ticker: "BCGR")

November 28, 2016

Results of Special General Meeting

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION.

The Company is pleased to announce that at its Special General Meeting of the Company held today all of the resolutions that were presented to shareholders were duly approved.

Details of the votes validly cast are set out below:

 
Ordinary Resolutions                        For            Against     Withheld* 
===================================  ==================  ============  ========== 
                                        Number      %    Number    %     Number 
===================================  ===========  =====  ======  ====  ========== 
1. THAT, conditional 
 upon the passing of 
 Ordinary Resolution 
 2 and without prejudice 
 to any subsisting authorities 
 in relation to the repurchase 
 of Ordinary Shares by 
 the Company, the Tender 
 Offer, on and subject 
 to the terms and conditions 
 set out in the Circular, 
 be and is hereby approved 
 and the Company is hereby 
 authorised to take any 
 action or execute any 
 document to give effect 
 to the Tender Offer.                104,527,034  99.99  9,196   0.01  50,005,531 
===================================  ===========  =====  ======  ====  ========== 
2. THAT, pursuant to 
 bye-law 61 of the Bye-Laws 
 existing at the time 
 of this resolution, 
 the Bye-Laws set out 
 in the printed document 
 produced to the meeting 
 marked "A" and initialled 
 for the purpose of identification 
 by the Chairman, and 
 which were appended 
 to the Circular, be 
 and are hereby adopted 
 as the Bye-Laws of the 
 Company in substitution 
 for and to the exclusion 
 of the Bye-Laws.                    154,526,934  99.99  9,196   0.01    5,631 
===================================  ===========  =====  ======  ====  ==========

The full text of the resolutions may be found in the circular published 4 November 2016 (the "Circular"), a copy of which is available on the Company's website http://ir-bcgr.bluecapital.bm.

* A Vote Withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.

For further information please contact:

Adam Szakmary, Chief Executive Officer +1 441-278-0400

Blue Capital Management Ltd

adam.szakmary@bluecapital.bm

This information is provided by RNS

The company news service from the London Stock Exchange

END

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