Result of AGM/GM/New Investing Policy/Change Name

RNS Number : 9574M

AIM Investments PLC

24 August 2011

AIM Investments Plc

("AIM Investments" or the "Company")

Result of Annual General Meeting

Result of General Meeting

Adoption of New Investing Policy

Change of Name

Change of Registered Office

Pursuant to its announcement of 2 August 2011, the Company is pleased to announce that all resolutions proposed at its Annual General Meeting and the General Meeting, which were both held this morning, have been duly passed.

Accordingly, the Company has today adopted a new investing policy, details of which can be found on the Company's website www.aiminvestmentsplc.com. The Company has also entered into the Management Services Agreement with Desmond Holdings Limited, as set out in the circular to shareholders dated 1 August 2011.

The proposed change of name to Craven House Capital Plc, which was approved this morning, is expected to take effect in the next few days. At the same time the Company will also change its website address to www.cravenhousecapital.com.

The Company has also changed its registered office to 60 Cannon Street, London EC4N 6NP with immediate effect.

For further information please contact:

AIM Investments Plc	Alexandra Eavis, Mark Pajak	020 7002 1027
Daniel Stewart & Company Plc(Nominated Adviser and Broker)	Antony Legge, James Thomas	020 7776 6550