TLI Alt. AO. Prfnpv

    Alternative Asset Opportunities PCC Limited                  

        Results of the Fifth Annual General Meeting - 2nd December 2008        

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

Ordinary resolutions

1.         Accounts

IT WAS RESOLVED that the Directors' report and financial statements for the
period ended 30th June 2008 be approved.

2.         To re-elect Mr C Sherwell as Director.

IT WAS RESOLVED that Mr C Sherwell be re-elected as a Director.

3.         To re-elect Mr C P G Tracy as Director

IT WAS RESOLVED that Mr C P G Tracy be re-elected as a Director.

4.         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.

5.         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 2009 or the
conclusion of the annual general meeting of the Company to be held in 2009
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 simon.golland@kbci.com
00 44 (0)1481 727111



END

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