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Result of AGM

1st May 2008 16:52

Japan Residential Inv. Co. Ltd01 May 2008 Japan Residential Investment Company Limited ("JRIC" or "the Company") Re-Convened Annual General Meeting Japan Residential Investment Company Limited today announces that at itsRe-convened Annual General Meeting held on 30 April 2008 at 1:00 p.m., allresolutions proposed were duly passed. 30 April 2008 Enquiries K.K. Halifax Asset Management Alec Menikoff +81 (0)3 5408 8784 Fairfax I.S. PLC John Korwin-Szymanowski +44 (0)20 7460 4376 Smith & Williamson Corporate Azhic Basirov +44 (0)20 7131 4000Finance Limited This information is provided by RNS The company news service from the London Stock Exchange

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JRIC.L
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