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Result of AGM

28 Jun 2012 14:39

BlackRock Absolute Return Strategies Ltd

Results of AGM

Following the Annual General Meeting which was held today, 28 June 2012, we are pleased to announce that all resolutions put to shareholders were passed. There were no special resolutions put to the meeting.

Proxy votes received in favour of the resolutions were as follows:

Resolution 1: 100.00%Resolution 2: 100.00%Resolution 3: 100.00%Resolution 4: 100.00%Resolution 5: 68.59%Resolution 6: 68.59%28 June 2012

XLON

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