Off-Plan Fund Limited (The)
24 April 2008
For immediate release 24 April 2008
The Off-plan Fund Limited
Annual General Meeting
The Off-plan Fund Limited (the 'Fund'), which specialises in the provision of
forward finance to UK house builders, is pleased to announce that all
resolutions put to shareholders at the Fund's Annual General Meeting held in
Jersey on 23 April, including two special resolutions: to approve an amendment
to the articles of the Company to allow for an annual continuation vote and to
approve the Fund's share buy-back authority, were duly passed.
The Fund is managed by Development Capital Management (Jersey) Limited.
For further details please contact:-
Development Capital Management
Roger Hornett
Andrew Gardiner
020 7355 7600
Buchanan Communications
Charles Ryland
Isabel Podda
020 7466 5000
Numis Securities
Nick Westlake
020 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange