30th Oct 2007 16:40
Black Sea Property Fund Limited30 October 2007 For Immediate Release 30 October 2007 THE BLACK SEA PROPERTY FUND LIMITED RESULT OF EXTRAORDINARY GENERAL MEETING Further to the update announced on 12 October 2007, the Company confirms that resolutions 3-6 being the appointment of John Chapman, Angelo Moskov, Andrey Kruglykhin and Antony Gardner-Hillman as directors of the Fund was passed by Shareholders. Resolutions 1 and 2 were suspended, as Mr Trimble and Mr Maddock resigned from the Company in advance of the EGM. List of contacts Company SecretaryJeremy Hamon 01534 709108 Development Capital Management 020 7355 7600Roger HornettAndrew Mitchell Buchanan Communications 020 7466 5000Charles RylandIsabel Podda Numis Securities Ltd 020 7260 1000Charles FarquharAnthony Richardson This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BKSA.L