Result of AGM

24 Aug 2007 15:05

Eastern European Property Fund Ltd24 August 2007 EASTERN EUROPEAN PROPERTY FUND LIMITED ANNOUNCEMENT OF AGM RESULTS The Board of Directors of the Company confirm that at the Annual General Meetingheld today all of the resolutions were duly passed. For further information contact: Elysium Fund Management Limited2nd FloorNo. 1 Le TruchotSt Peter PortGuernseyGY1 3JXTel: +44 1481 731987 Jonny SloanCollins Stewart Europe LimitedTel: +44 (0) 20 7523 8000 Further information on Eastern European Property Fund can be found at www.eepfl.com This information is provided by RNS The company news service from the London Stock Exchange