TIDMTLI

RNS Number : 2261N

Alternative Asset Opps PCC Ltd

24 July 2014

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 GBP1.4 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGSEWFSLFLSEFW

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