RNS Number:5559P
PSolve Alternatives PCC Ltd
15 January 2007





PSolve Alternatives PCC Limited



Result of Extraordinary General Meeting



The Board of the PSolve Alternatives PCC Limited is pleased to announce that at
the Extraordinary General Meeting of the company held earlier today, the
following resolutions as outlined in the circular sent to shareholders on the
15th December 2006 were duly passed:



1) The renewal of the Company's authority to make purchases of its own issued
ordinary shares of up to 14.99% of its ordinary issued share capital



2) To amend the Articles of Association of the Company so that the Company may
hold any shares purchased by it in accordance with the Companies (Purchase of
Own Shares) Ordinance 1998 out of distributable profits as treasury shares in
accordance with the Companies (Purchase of Own Shares)(Treasury shares)
Ordinance 2006.





The circular will be submitted to the Financial Services Authority, and will
shortly be available for inspection at the Financial Services Authority Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

HSBC Securities Services (Guernsey) Limited               Mr Chris Copperwaite
Secretary                                                 Phone: +44 1481 707147




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

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