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Annual General Meeting

21 May 2007 09:07

Off-Plan Fund Limited (The)21 May 2007 For Immediate Release 21 May 2007 The Off-plan Fund Limited Annual General Meeting The Off-plan Fund Limited (the "Fund"), which specialises in the provision offorward finance to UK house builders, is pleased to announce that allresolutions put to shareholders at the Fund's annual general meeting held inJersey on 16 May, including a special resolution to approve the Fund's sharebuy-back authority, were duly passed. The Fund is managed by Development Capital Management (Jersey) Limited. For further details please contact:- Development Capital ManagementRoger HornettAndrew Gardiner020 7355 7600 Buchanan CommunicationsCharles RylandIsabel Podda020 7466 5000 Numis SecuritiesBruce GarrowIain Mcdonald020 7260 1000 This information is provided by RNS The company news service from the London Stock Exchange

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