TIDMAAA

RNS Number : 0864M

All Active Asset Capital Limited

18 January 2021

18 January 2021

All Active Asset Capital Limited

('AAA' or 'the Company')

Director disclosure

James Normand, Non-Executive Chairman of AAA, has advised the Company that, on 21 December 2020, the creditors of Global Resources Investment Trust PLC, of which he is a director, approved a Company Voluntary Arrangement.

This announcement is made in accordance with Rule 17 and schedule 2, paragraph (g) of the AIM Rules for Companies.

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

www.aaacap.com

Allenby Capital Limited (Nominated Adviser and Broker)

Alex Brearley / Nick Athanas

T: +44 (0) 203 328 5656

www.allenbycapital.com

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: +44 (0) 207 466 5000

E: AAAC@buchanan.uk.com

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January 18, 2021 12:16 ET (17:16 GMT)

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