Lewis Charles Romania Property Fund Limited
10th September 2008


RESULT OF ANNUAL GENERAL MEETING

At  the  Annual General Meeting of Lewis Charles Romania Property  Fund  Limited
held  today, Wednesday 10th September, 2008, all resolutions put to the  meeting
were duly approved.

- Ends -


For further information, please contact:

Bachmann Fund Administration Limited, Company Secretary
Tel: 01481 723573
Fax: 01481 732131
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