TIDMTLI

RNS Number : 1422M

Alternative Asset Opps PCC Ltd

10 October 2016

Alternative Asset Opportunities PCC Limited

(the "Company")

10 October 2016

Result of Extraordinary General Meeting

Following the Extraordinary General Meeting held today, the Board of Alternative Asset Opportunities PCC Limited is pleased to announce that the following resolution put to Shareholders was passed:

THAT:

(i) the proposed new investment objective and investment policy of the Company, in respect of the Cell, as described in Part 1 of the circular to Shareholders dated 13 September 2016 be and is hereby adopted as the investment objective and policy of the Company, in respect of the Cell, with immediate effect and the existing investment objective and policy be and is hereby replaced.

(ii) in the event that the sale of the portfolio as described in the circular to Shareholders dated 13 September 2016 does not complete, the Investment Objective and Policy, as defined in the circular to Shareholders dated 13 September 2016 (being the investment objective and policy prior to the Proposal), shall be the investment objective and policy of the Company, in respect of the Cell.

The full schedule of proxy votes can be found on the Company's website www.allianzglobalinvestors.co.uk/tli as follows:

 
 Votes cast         Number of        % of 
                      Shares      Shares voted 
 In Favour          38,431,239          99.51% 
 At Discretion         135,000           0.35% 
 Against                54,000           0.14% 
 Withheld                    0           0.00% 
 Total Shares 
  voted by proxy    38,620,239         100.00%

A copy of the Circular is available for viewing on the Company's website and at www.Hemscott.com/nsm.doc

Enquiries:

Tracey Lago

   Company Secretary    Tel: 020 3246 7405

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 10, 2016 08:35 ET (12:35 GMT)

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