Result of EGM (5610O)
September 20 2011 - 5:35AM
UK Regulatory
TIDMTLI
RNS Number : 5610O
Alternative Asset Opps PCC Ltd
20 September 2011
ALTERNATIVE ASSET OPPORTUNITIES PCC LIMITED
RESULT OF EGM
20 September 2011
Alternative Asset Opportunities PCC Limited (the "Company")
hereby gives notification that in accordance with the
recommendation of the Board set out in the circular (the
"Circular") to shareholders dated 26 August 2011 shareholders voted
in favour of the resolution (the "Resolution") at an extraordinary
general meeting which was held earlier today. The Resolution was
put to shareholders (i) to amend the investment policy of the US
Traded Life Interests Fund; and (ii) to amend the Company's
Articles of Incorporation.
The result of the votes on the Resolution was as follows:
Resolution
Votes for *: 20,826,040 Shares
Votes against: None
Votes withheld**: None
* The "Votes for" include those votes giving the Chairman
discretion.
** A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes for or against the resolution.
A copy of the Resolution has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.hemscott.com/nsm.do.
Enquiries:
Peter Ingram
Company Secretary
Tel: 020 7065 1467
This information is provided by RNS
The company news service from the London Stock Exchange
END
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