REG-KGR Absolute Return: Result of AGM

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Tue Jun 16, 2009 10:04am EDT

KGR ABSOLUTE RETURN PCC LIMITED
(Registered in Guernsey - Number 43789)

Registered Office:
MARTELLO COURT, ADMIRAL PARK,ST PETER PORT, GUERNSEY, GY1 3HB
__________________________

TELEPHONE: +44 1481 751000
FACSIMILE: +44 1481 751001
e-mail: fundcosec@gg.fortis.com

For immediate release 16 June 2009

Results of AGM

The Board of KGR Absolute Return PCC Limited ("the Company") is pleased to
announce that at the Annual General Meeting of shareholders of the Company,
held earlier today at Martello Court, Admiral Park, St Peter Port, Guernsey,
GY1 3HB, all the resolutions were passed unanimously, including the special
resolutions to renew the approval of the Company's authority to make market
purchases of its own shares and approval for the change of Company name to
Castle Asia Alternative PCC Limited and the Cell name to Sterling Class.

It is expected that on or about the 30 June 2009, when the registration of the
change of name with the Guernsey Registry takes effect, a further announcement
will be issued to confirm that the change of name has become effective.

When the change of name takes effect, the Company's website at which
information required to be made available will be changed to www.castleaa.com.

Enquiries:

Fortis Fund Services (Guernsey) Limited
Company Secretary
Martello Court
Admiral Park
St Peter Port
Guernsey 
GY1 3HB

Tel: 01481 751000
Fax: 01481 751001

LGT Capital Partners (U.K.) Limited
General Manager:    Mark White
Investor Relations: Pia Skogstrom

Tel: 0207 823 2900



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