Result of AGM

17 Aug 2007 15:10

London Asia Chinese Private Equity17 August 2007 London Asia Chinese Private Equity Fund Limited (the "Company") Results of AGM The Board of Directors of the Company confirm that at the Annual General Meeting("AGM") held today, Ordinary Resolutions 3 and 5 and Special Resolutions 1 and 2were duly passed. As advised in the announcement dated 25 July 2007, and as approved byshareholders at the AGM today, Ordinary Resolutions 1, 2 and 4 were adjournedand will be considered at an adjourned AGM to be held later in the year once theCompany's Audited Financial Statements for the period ended 31 March 2007 havebeen finalised. For further information please contact: John West/Andrew Dunn Cecilia Wong Hugh FieldTavistock Communications London Asia Ltd Collins Stewart Europe LimitedTel: 020 7920 3150 Tel: +852 22518373 Tel: 020 7523 8350 cecilia.wong@londonasia.com For additional information, visit the Company's web site www.londonasiafunds.com This information is provided by RNS The company news service from the London Stock Exchange