Alternative Asset Opportunities PCC Limited (the "Company")
28 August 2009
Result of EGM
The Board of  the Company is  pleased to announce  that both  Special
Resolution 1  (to  approve the  Life  of the  Company  Proposal)  and
Special Resolution 2  (to approve the  Investment Trust Proposal  and
the New Articles Proposal) put  to Shareholders at the  Extraordinary
General Meeting of the Company held at 11.30 a.m. on 28 August  2009,
were duly passed as follows:


                    Total Shares voted    Votes cast in    Votes cast
                (% of aggregate issued           favour       against
                        share capital) (% of votes cast   (% of votes
                                             in favour) cast against)
Special             26,848,684 (67.1%)       24,153,784     2,694,900
Resolution 1                                    (90.0%)       (10.0%)
Special             26,848,684 (67.1%)       24,632,844     2,215,840
Resolution 2                                    (91.7%)        (8.3%)


Copies of  the  Special  Resolutions  passed at  the  EGM  have  been
submitted to the UKLA and will shortly be available for inspection at
the Document Viewing Facility,  the Financial Services Authority,  25
North Colonnade, Canary Wharf, London E14 5HS.
Terms used in this announcement  shall, unless the context  otherwise
requires, bear the meanings  given to them in  the Circular dated  27
July 2009.

Enquiries:



Simon White                                     Tel: +44 (0) 20 7859
                                                9000
RCM (UK) Limited


Sharon Wrench                                   Tel: +44 (0) 1481 752
                                                591
Kleinwort Benson (Channel Islands) Fund
Services Limited

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