EGM Statement
(Thomson Reuters ONE) - Alternative Asset Opportunities PCC Limited (the "Company")28 August 2009Result of EGMThe Board of the Company is pleased to announce that both SpecialResolution 1 (to approve the Life of the Company Proposal) andSpecial Resolution 2 (to approve the Investment Trust Proposal andthe New Articles Proposal) put to Shareholders at the ExtraordinaryGeneral 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 2,694,900Resolution 1 (90.0%) (10.0%)Special 26,848,684 (67.1%) 24,632,844 2,215,840Resolution 2 (91.7%) (8.3%)Copies of the Special Resolutions passed at the EGM have beensubmitted to the UKLA and will shortly be available for inspection atthe Document Viewing Facility, the Financial Services Authority, 25North Colonnade, Canary Wharf, London E14 5HS.Terms used in this announcement shall, unless the context otherwiserequires, bear the meanings given to them in the Circular dated 27July 2009.Enquiries:Simon White Tel: +44 (0) 20 7859 9000RCM (UK) LimitedSharon Wrench Tel: +44 (0) 1481 752 591Kleinwort Benson (Channel Islands) FundServices Limited---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 28.08.2009 - 13:13 Uhr
Sprache: Deutsch
News-ID 5238
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