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AGM Statement

5 Nov 2015 08:58

RNS Number : 6665E

Alternative Asset Opps PCC Ltd

05 November 2015

Result of AGM

5 November 2015

Alternative Asset Opportunities PCC Limited (the 'Company')

Following the Annual General Meeting held yesterday, the Board of Alternative Asset Opportunities PCC Limited is pleased to announce that all the resolutions put to shareholders were passed.

The resolutions included two items of special business, the first resolving to continue the life of the Traded Life Interests Fund for a further year and the second, a special resolution, which gives authority to the Company to make market purchases of its own shares up to a maximum of 14.99% of the issued share capital (equivalent to 10,792,800 shares as at 4 November 2015).

The full schedule of proxy votes can be found on the Company's website www.allianzglobalinvestors.co.uk/tli

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing within the Annual Financial Report 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

END

AGMFSWSAIFISEIF

Date		Source	Headline
17th Oct 2012	11:36 am	RNS	Net Asset Value(s)
5th Oct 2012	7:00 am	RNS	Placing and Open Offer
2nd Oct 2012	10:02 am	RNS	Listing Rule 15.6.8
18th Sep 2012	11:30 am	RNS	Net Asset Value(s)
18th Sep 2012	7:00 am	RNS	Final Results
10th Sep 2012	4:44 pm	RNS	Renewal of Loan Facility
4th Sep 2012	10:17 am	RNS	Listing Rule 15.6.8
16th Aug 2012	1:12 pm	RNS	Net Asset Value(s)
2nd Aug 2012	9:50 am	RNS	Listing Rule 15.6.8
12th Jul 2012	9:16 am	RNS	Net Asset Value(s)
3rd Jul 2012	10:23 am	RNS	Listing Rule 15.6.8
8th Jun 2012	1:17 pm	RNS	Portfolio Update
1st Jun 2012	5:10 pm	RNS	Listing Rule 15.6.8
1st Jun 2012	10:41 am	RNS	Portfolio Update
24th May 2012	11:15 am	RNS	Change of Director's Details
21st May 2012	11:17 am	RNS	Net Asset Value(s)
3rd May 2012	4:36 pm	RNS	Interim Management Statement
2nd May 2012	10:15 am	RNS	Listing Rule 15.6.8
24th Apr 2012	2:37 pm	RNS	Net Asset Value(s)
24th Apr 2012	2:35 pm	RNS	Change of Adviser
4th Apr 2012	9:55 am	RNS	Renewal of Loan Facility
3rd Apr 2012	2:20 pm	RNS	Listing Rule 15.6.8
21st Mar 2012	1:32 pm	RNS	Net Asset Value(s)
13th Mar 2012	10:12 am	RNS	Listing Rule 15.6.8
24th Feb 2012	12:15 pm	RNS	Half Yearly Report
22nd Feb 2012	11:54 am	RNS	Net Asset Value(s)
8th Feb 2012	3:35 pm	RNS	Annual Information Update
2nd Feb 2012	11:52 am	RNS	Listing Rule 15.6.8
18th Jan 2012	4:39 pm	RNS	Net Asset Value(s)
12th Jan 2012	1:17 pm	RNS	Portfolio Update
4th Jan 2012	10:52 am	RNS	Listing Rule 15.6.8
3rd Jan 2012	9:16 am	RNS	Listing Rule 15.5.1(4)
13th Dec 2011	11:23 am	RNS	Net Asset Value(s)
2nd Dec 2011	3:03 pm	RNS	Listing Rule 15.6.8
24th Nov 2011	4:15 pm	RNS	Interim Management Statement
17th Nov 2011	3:23 pm	RNS	Result of AGM
17th Nov 2011	10:12 am	RNS	Net Asset Value(s)
2nd Nov 2011	9:29 am	RNS	Listing Rule 15.6.8
12th Oct 2011	1:00 pm	RNS	Net Asset Value(s)
4th Oct 2011	10:56 am	RNS	Listing Rule 15.6.8
28th Sep 2011	1:06 pm	RNS	Renewal of Loan Facility
21st Sep 2011	3:47 pm	RNS	Final Results
20th Sep 2011	4:05 pm	RNS	Net Asset Value(s)
20th Sep 2011	10:35 am	RNS	Result of EGM
12th Sep 2011	11:16 am	RNS	Renewal of Loan Facility
2nd Sep 2011	4:47 pm	RNS	Listing Rule 15.6.8
26th Aug 2011	11:07 am	RNS	Circ re. EGM
15th Aug 2011	3:19 pm	RNS	Net Asset Value(s)
9th Aug 2011	4:06 pm	RNS	Holding(s) in Company
2nd Aug 2011	11:39 am	RNS	Listing Rule 15.6.8

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