Results of AGM

24 Apr 2008 16:40

Off-Plan Fund Limited (The)24 April 2008 For immediate release 24 April 2008 The Off-plan Fund Limited Annual General Meeting The Off-plan Fund Limited (the "Fund"), which specialises in the provision offorward finance to UK house builders, is pleased to announce that allresolutions put to shareholders at the Fund's Annual General Meeting held inJersey on 23 April, including two special resolutions: to approve an amendmentto the articles of the Company to allow for an annual continuation vote and toapprove the Fund's share buy-back authority, were duly passed. The Fund is managed by Development Capital Management (Jersey) Limited. For further details please contact:- Development Capital ManagementRoger HornettAndrew Gardiner020 7355 7600 Buchanan CommunicationsCharles RylandIsabel Podda020 7466 5000 Numis SecuritiesNick Westlake020 7260 1000 This information is provided by RNS The company news service from the London Stock Exchange