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Monday 24 July, 2006

Morley Alt.Inv.Strat

Results of Class Meeting

MorleyAlternativeInvStrat Fd PCC Ld
24 July 2006

Stock Exchange Announcement




For immediate release                                                         24 July 2006







Morley Alternative Investment Strategy Fund PCC Limited (the 'Company')



Re:      Results of Class Meeting of the Central European Long Short Cell

('CELS Cell')





The Board of Directors of the Company (the 'Board') wishes to announce the
shareholders of the CELS Cell resolved by Ordinary Resolution passed on 21 July
2006 to:



approve the appointment of RBSI Trustee Services (Guernsey) Limited as Guernsey
Custodian with effect from 1 August 2006, subject to regulatory consent;

approve the appointment of Mourant Guernsey Limited as Administrator and Company
Secretary with effect from 1 August 2006, subject to regulatory consent;

approve the amended redemption terms of the Shares that the Redemption Dealing
Days shall be the last Business Day of each Month with a dealing cut-off time
for the redemption of Shares of 5.00p.m. (London time) at least three Months
before any Redemption Dealing Day;



approve the adoption of series accounting in place of the performance fee
equalisation method; and

approve the renaming of the CELS Cell to 'Central European Long Short Fund'.

















Enquiries:




Goodbody Stockbrokers                                                          Ciara Bollard
                                                                               +353 1 6419414














This announcement has been issued through the Companies Announcement Service of

                            the Irish Stock Exchange




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