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EGM Statement

17 Mar 2011 15:34

RNS Number : 1649D

Alpha Tiger Property Trust Limited

17 March 2011

ALPHA TIGER PROPERTY TRUST LIMITED ("ALPHA TIGER" OR THE "COMPANY")

Result of egm

At the Extraordinary General Meeting of the Company held on Thursday 17 March 2011, the resolutions in relation to the Takeover Panel Waiver and the Share Purchase were approved by shareholders.

The table below shows the number of votes received for and against the resolutions, representing a total of 86 per cent. of the total voting rights of 56,412,294 ordinary shares as at the date of the meeting.

Resolution For % Against % Total cast Withheld

Takeover Panel Waiver 96% 4% 48,509,851 25,235,100

Share Purchase 98% 2% 48,509,851 0

For further information please contact:

Alpha Tiger Property Trust Limited

David Jeffreys, Chairman, Alpha Tiger +44 (0) 1481 735 540

Brad Bauman, Joint Fund Manager, Alpha Tiger +44 (0) 20 7268 0300

Panmure Gordon, Nominated Adviser to the Company

Richard Gray/Andrew Potts/Abhishek Majumdar +44 (0) 20 7459 3600

Notes to editors:

About Alpha Tiger Property Trust

Further information is available at www.alphatigerpropertytrust.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMSFDFIWFFSEDD

Date		Source	Headline
4th Nov 2008	1:35 pm	RNS	Major Interests in Shares
4th Nov 2008	12:14 pm	RNS	Major Interests in Shares
3rd Nov 2008	12:05 pm	RNS	Major Interests in Shares
30th Oct 2008	8:30 am	RNS	Transaction in Own Shares and TVR
29th Oct 2008	7:00 am	RNS	Quarterly Trading Update
26th Sep 2008	12:09 pm	RNS	Notification of major interests
25th Sep 2008	7:01 am	RNS	Interim Results
25th Sep 2008	7:00 am	RNS	Update on transaction
22nd Sep 2008	9:29 am	RNS	Major Interests in shares
19th Sep 2008	1:34 pm	RNS	Major interests in shares
18th Sep 2008	4:27 pm	RNS	Major Interests in Shares
18th Sep 2008	4:17 pm	RNS	Major Interests in Shares
16th Sep 2008	10:34 am	RNS	Notification of major interests in shares
15th Sep 2008	2:50 pm	RNS	Notification of major interest in shares
23rd Jul 2008	4:47 pm	RNS	Director/PDMR Shareholding
30th May 2008	3:17 pm	RNS	Trading Update / Result of AG
30th Apr 2008	11:48 am	RNS	Annual Report and Accounts
18th Apr 2008	7:00 am	RNS	Update on Noida Development
17th Apr 2008	5:02 pm	RNS	Update on Noida Development
25th Mar 2008	4:21 pm	RNS	Final Results
25th Mar 2008	7:01 am	RNS	Co-development in Noida
3rd Jan 2008	2:17 pm	RNS	Appointment of broker
3rd Dec 2007	9:03 am	RNS	Portfolio update
3rd Dec 2007	9:00 am	RNS	Appointment of joint broker
28th Sep 2007	7:02 am	RNS	Interim Results
14th Aug 2007	3:39 pm	RNS	AIM Rule 26
25th Jul 2007	11:33 am	RNS	Holding(s) in Company
23rd Jul 2007	10:41 am	RNS	Holding(s) in Company
19th Jul 2007	10:02 am	RNS	Holding(s) in Company
21st Jun 2007	4:18 pm	RNS	Holding(s) in Company
21st Jun 2007	12:08 pm	RNS	Reporting Timetable
8th Jun 2007	4:36 pm	RNS	Holding(s) in Company
8th Jun 2007	12:57 pm	RNS	Holding(s) in Company
8th Jun 2007	12:56 pm	RNS	Holding(s) in Company
6th Jun 2007	5:14 pm	RNS	Holding(s) in Company
4th Jun 2007	7:01 am	RNS	Trading Update
29th May 2007	7:03 am	RNS	Real Estate Framework
29th May 2007	7:02 am	RNS	Acquisition
17th Apr 2007	7:02 am	RNS	Change of registered office
30th Mar 2007	3:02 pm	RNS	Holding(s) in Company
14th Mar 2007	6:26 pm	RNS	Holding(s) in Company
9th Feb 2007	2:34 pm	RNS	Holding(s) in Company
31st Jan 2007	12:09 pm	RNS	Trading Statement
21st Dec 2006	8:01 am	RNS	First Day of Dealings

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