Result of AGM

1 Aug 2007 15:32

Fabian Romania Property Fund Ltd01 August 2007 1 August 2007 Fabian Romania Property Fund Limited ("Fabian Romania" or "Company") Result of Annual General Meeting and Directorate Change At the Annual General Meeting of Fabian Romania held yesterday, all theresolutions were duly passed by shareholders, including the change of theCompany's name to Fabian Romania Limited. The Company also announces that Antony Royston Gardner-Hillman (formerly AntonyRoyston Hillman), a non-executive director of the Company, yesterday stood downfrom the board with immediate effect for personal reasons. For further information, please contact:Fabian Romania:Mark Holdsworth +44 20 7499 9988 This information is provided by RNS The company news service from the London Stock Exchange