Results of Unitholde=
r
Meetings
Unless otherwise defined, the terms use=
d on
this page have the same meaning as those defined in the respective Notice of
Meeting and Explanatory Memorandum.
Absolute Yield Strategies Fund
(ARSN 099 679 973)
We
confirm that at the Absolute Yield Strategies Fund Uni=
tholders
Meeting held on Thursday 17 July 2008 the Resolutions set out in the Notice=
of
Meeting dated 20 June 2008 were approved.
The results of the Meeting, as determined=
by
Computershare Registry Services, were:
Resolution 1:
FOR
&nb=
sp;
189,155,523 votes representing 100% of votes cast
AGAINST
0 votes representing 0% of
votes cast
ABSTAINED
6,854,613
Resolution 2:
FOR &nbs=
p;
189,155,523 votes representing 100% of votes cast
AGAINST
0 votes representing 0% of
votes cast
ABSTAINED
6,854,613
Absolute Yield Strategies Fund NZD (ARSN 124 562 723)
We confirm that at the Absolute Yield Strategies Fund NZD Unitholders Meeting held on Thursday 17 July 2008
Resolution 1 – Distribution Proposal, set out in the Notice of Meeting
dated 20 June 2008, was approved.
The results of the Meeting, as determined by Link Market Servi=
ces,
were:
Resolution 1:
FOR &=
nbsp;
665,890 votes representing 100 % of votes cast.
AGAINST
0 votes representing 0 % of
votes cast.
ABSTAINED
0
As Resolution 1 was approved by the required majority, Unitholders were not required to consider or vote on =
Resolutions
2 and 3.
For further information please contact Absolute Capital on 130=
0 88
13 63.
Absolute Capital Limited (In
Liquidation)
Absolute Capital Yield Strategies Fund
(“YSF”)
Absolute Capital Yield Strategies Fund NZD
(“YSFNZD”)
Unless
otherwise defined, the terms used on this page have the same meaning as tho=
se defined
in the respective Notice of Meeting and Explanatory Memorandum.
YSF Unit holders Meeting
A=
YSF Unitholders' meeting will be held on Thursday 17 July=
2008
at the Wesley Theatre, Wesley Conference Centre, 220 Pitt St, Sydney NSW at
11am (AEST), registration from 9am.
At the YSF meeting U=
nitholders
will be asked to vote on the two resolutions set out in the YSF Notice of
Meeting and Explanatory Memorandum dated 20 June 2008.
YSFNZD Unitho=
lders
Meeting
A=
YSFNZD Unitholders' meeting will be held on Thursday 17 July=
2008
at Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland St,
Auckland, New Zealand at 11am (Auckland time).
At the YSFNZD meeting Unitholders
will be asked to vote on the three resolutions set out in the YSFNZD Notice=
of
Meeting and Explanatory Memorandum dated 20 June 2008.
=
Unitholders generally
All Unitholders
were sent via post on Monday 23 June 2008 the following documents in
preparation for the respective Unitholders' mee=
ting:
-
Personalised
proxy form
-
YSF or YSFNZD =
Notice
of Meeting and Explanatory Memorandum
-
Additionally,
for your reference please find below the:
-
YSF Constitution<=
/a>
and Supplementary Deed
to amend the Constitution
-
Please note tha=
t the
Constitution and Supplementary Deed for each of YSF and YSFNZD must be read=
in conjunction
with the each other. The Supplementary Deed, out=
lines
the proposed amendments to the relevant Constitution. For further informati=
on,
please refer to the appropriate Notice of Meeting and Explanatory Memorandu=
m.
Unitholders who are unable=
to attend
the meeting in person, are encouraged to complete and return the proxy form
attached to the appropriate Notice of Meeting and Explanatory Memorandum. P=
roxy
Forms must be received by 11:00am (AEST for YSF or Auckland time for YSFNZD=
) on
15 July 2008 (or if the meeting is adjourned, at least 48 hours before the =
time
that the meeting is to be reconvened) using the supplied self addressed
envelope or through one of the other alternative means:
YSF Proxy Forms – Computershare
Investor Services
In Person:
Unit Registry -
Computershare Investor Services Pty Limited
=
; &n=
bsp; Level
2, 60 Carrington St, Sydney NSW 2000
Australia
By Mail:
&nb=
sp;
Unit Registry – Computershare Investor Services Pty Limited
=
; &n=
bsp; GPO
Box 242, Melbourne VIC 3001 Australia
By Fax:
&nb=
sp;
+61
3 9473 2118
YSFNZD – Link Market Services
In Person: &nbs=
p; L
ink Market Services, Level 12, 120 Albert St, Auckland, New Zealand
By Mail: =
If
mailing within New Zealand, use the rely paid envelope provided with the
meeting
documentation
If
mailing outside New Zealand, place the proxy form in an envelope and affix =
the
necessary postage from the country of mailing. Address to: Link Market
Services, PO Box 91976, Auckland Mail Centre 1142, New<=
/span>
Zealand
By Fax: +64 9 375 5990