22nd Jun 2007 15:14
Black Sea Property Fund Limited22 June 2007 Immediate Release 22 June 2007 The Black Sea Property Fund Limited Annual General Meeting The Black Sea Property Fund Limited (the "Fund"), is pleased to announce thatall resolutions put to shareholders at the Fund's annual general meeting held inJersey on 22 June, including special resolutions to approve the Fund's sharebuy-back authority and to reduce the Fund's stated capital account, were dulypassed. Appropriate regulatory approval is being sought in relation to the change ininvestment policy to allow an increase in the percentage invested in land and inrelation to the reduction of stated capital account. For further details please contact:- Development Capital ManagementRoger HornettAndrew Mitchell020 7399 4270 Buchanan CommunicationsCharles RylandIsabel Podda020 7466 5000 Numis SecuritiesIan McDonald020 7776 1500 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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