BH Global Limited (the "Company")

(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 48555)

Results of Extraordinary General Meeting

28 August 2014

The Company is pleased to announce that at the Extraordinary General Meeting held on 28 August 2014, all five resolutions as set out in the notice of meeting dated 18 July 2014 were duly passed by way of poll.

The number of votes for and against each of the resolutions and the number of votes withheld, incorporating the respective voting rights, were as follows:

Ordinary Resolutions

For

Against

Vote Withheld

1.   That the Investment Policy Change be and is hereby approved and adopted with effect from 1 September 2014 as the Company's investment policy in place of the existing investment policy.

35,031,397

139,370

646,607

2.   That the Management Agreement Amendment is hereby acknowledged and approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable to complete the Management Agreement Amendment.

35,031,397

139,370

646,607

Special Resolutions

For

Against

Vote Withheld

3.   That the BHMS Articles Amendment be and is hereby approved and adopted with effect from 1 September 2014.

34,238,116

139,370

1,439,887

4.   That, subject to the amendments to section 363A of the UK Taxation (International and Other Provisions) Act 2010 contained in the UK Finance Bill 2014 becoming law, the Board Procedure Articles Amendment is hereby approved and adopted with effect from the date of this resolution.

34,377,487

0

1,439,887

5.   That, the Additional Articles Amendment be and is hereby approved and adopted with effect from the date of this resolution.

34,377,487

0

1,439,887

Note:

-     In total, 7% of the US Dollar shares in issue and 58% of the Sterling shares in issue were voted on the resolutions.

-     "Votes withheld" are not votes in law and are not counted in the calculation of the proportion of votes for or against a resolution.

-     Resolution 1 and 2 were expressed to be inter-conditional, meaning that each has to be approved for both to become effective. In addition, Resolution 3 was expressed to be conditional on both Resolutions 1 and 2 being passed.

In accordance with Listing Rule 9.6.2, a copy of the resolutions have been submitted today to the Financial Conduct Authority's national storage mechanism. This document will be available for viewing at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Company website:        www.bhglobal.com


Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden

Tel:       +44 (0) 1481 745368


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