EGM Statement

29 Feb 2008 15:30

Macau Property Opportunities Fund29 February 2008 Macau Property Opportunities Fund Limited (the "Company") Result of EGM The Board of the Company announces that, at the EGM held today, the singleresolution, authorising the Company to make market purchases of its shares, wasunanimously passed. --Ends-- For further information, please visit the Company's website at www.mpofund.com Stock Codes: Bloomberg: MPO LNReuters: MPO.L This information is provided by RNS The company news service from the London Stock Exchange