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
21 May 2019
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the 2019 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
20 June 2019 at 11.00am.
The Notice of AGM has today been posted to shareholders, the
Annual Report and Accounts for the year ended 31 December 2018 were sent to shareholders on
17 May 2019.
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: www.morningstar.co.uk/uk/NSM
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