Result of AGM

22 Feb 2008 14:46

London Asia Chinese Private Equity22 February 2008 London Asia Chinese Private Equity Fund Limited (the "Company") Results of Adjourned AGM The Board of Directors of the Company confirm that at the Adjourned AnnualGeneral Meeting ("AGM") held today, 16,081,961 votes were received and all votedin favour of the resolutions with no votes against or abstaining. Therefore thefollowing resolutions were passed-: Ordinary Resolution 1 To receive and, if thought fit, to accept the reports of the Directors andAuditors and the audited financial statements for the period ended 31 March2007. Ordinary Resolution 2 To appoint PricewaterhouseCoopers CI LLP as Auditors and to authorise theDirectors to agree their remuneration. Ordinary Resolution 3 To approve the Company's investment strategy (in accordance with AIM Rules) asfollows: "The investment objective of the Company is to provide Shareholders with capitalgrowth from investing in a portfolio of companies whose business operations arebased in China". For further information please contact: John West/Andrew Dunn Robert Leighton Hugh FieldTavistock Communications Chairman Collins Stewart Europe LimitedTel: 020 7920 3150 Tel: +44 7918 034 315 Tel: 020 7523 8350 For additional information, visit the Company's web site www.lacpefund.com This information is provided by RNS The company news service from the London Stock Exchange