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
10 August
2022
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the 2022 Annual General Meeting of
the Company will be held at the offices of Northern Trust
International Fund Administration Services (Guernsey) Limited
Trafalgar Court, Les Banques, St Peter Port, Guernsey on
9 September 2022 at 11.00am.
The Notice of AGM has been posted to shareholders on
10 August 2022.
In accordance with Listing Rule 9.6.3, the Notice of Annual
General Meeting, proxy form and accounts have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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