24th Jul 2014 11:18
Alternative Asset Opportunities PCC Limited
Result of Extraordinary General Meeting
Alternative Asset Opportunities PCC Limited (the "Company") is pleased to announce that the Resolution amending the Company's Articles of Incorporation to permit a return of capital to Shareholders has been duly passed at an EGM held earlier today.
The table below shows the votes received for and against the Resolution.
Number | % votes cast | |
Votes for/discretionary | 40,685,560 | 99.87 |
Votes against | 54,000 | 0.13
|
Total votes cast | 40,739,560 |
As set out in the Circular published on 20 June 2014, the Board intends to make an initial capital return to Shareholders of 2.0p per Share (approximately £1.4 million in aggregate). This will be paid on 8 August 2014 to those Shareholders on the register at the close of business on 1 August 2014. The Shares will be marked ex on 30 July 2014.
In accordance with Listing Rule 9.6.2R, a copy of the Resolution will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM
Terms used and not defined in this announcement bear the meaning given to them in the Circular dated 20 June 2014.
Enquiries
Peter Ingram 020 7065 1467
Company Secretary
Westhouse Securities Limited
Alastair Moreton/Hannah Young/Darren Vickers 020 7601 6118
Related Shares:
TLI.L