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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