10th Oct 2016 13:35
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 Shares
| % of 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
Related Shares:
TLI.L