TLI Alt. AO. Prfnpv

    Alternative Asset Opportunities PCC Limited                  

       Results of the Fourth Annual General Meeting - 30th November 2007       

The Board of Directors of Alternative Asset Opportunities PCC Limited is
pleased to announce that, at the fourth Annual General Meeting of the Company
held earlier today, that the following resolutions were unanimously approved by
shareholders.

Ordinary resolutions

1. Accounts

IT WAS RESOLVED that the Directors' report and financial statements for the
period ended 30th June 2007 be approved.

2. To re-elect Mr I Morris as Director.

IT WAS RESOLVED that Mr I Morris be re-elected as a Director.

3. To re-appoint Deloitte & Touche as Auditors and to authorise the Directors
to fix their remuneration.

IT WAS RESOLVED that Deloitte & Touche be re-appointed as Auditors and that the
Directors be authorised to fix their remuneration.

4. Special Resolution

IT WAS RESOLVED THAT, pursuant to Article 22.2 of the Articles of Association
of the Company to approve the renewal of the unconditional and general
authorisation of the Company authorised by the first Annual General meeting
held on 5th November 2004 to make market purchases of up to 14.99 per cent. of
its own issued shares (the "Shares"), the maximum price payable for each Share
not to be greater than five per cent. above the average mid market values (as
derived from the Official List of the UK Listing Authority) of the Share for
the five business days immediately preceding the day before the purchase is
made but not less than �0.01 per Share, and unless previously revoked, renewed
or varied, such authority to expire on the earlier of 31 December 2008 or the
conclusion of the annual general meeting of the Company to be held in 2008
provided that a contract of purchase may be made before such expiry which will
or may be executed wholly or partly thereafter, and a purchase of Shares may be
made in pursuance of any such contract.

Enquiries

The Secretary roger.sendall@kbci.com

00 44 (0)1481 727111



END

Alternative Asset Opps Pcc (LSE:TLI)
Historical Stock Chart
From Jun 2024 to Jul 2024

Alternative Asset Opps Pcc (LSE:TLI)
Historical Stock Chart
From Jul 2023 to Jul 2024