Source - RNS
RNS Number : 1422M
Alternative Asset Opps PCC Ltd
10 October 2016
 

 

 

 

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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