LCSR Lewis Char. (See LSE:RPF)

 
TIDMLCSR 
 
Lewis Charles Romania Property Fund Limited 
                              Registered No: 43190 
 
1 December 2009 
 
                        Result of Annual General Meeting 
 
At  the  Annual  General  Meeting of the shareholders of Lewis  Charles  Romania 
Property  Fund  Limited held today, Tuesday 1st December 2009  at  10:30am,  all 
resolutions put to the Meeting were duly passed. 
 
                           Appointment of New Auditors 
 
By  way  of  Ordinary  Resolution BDO Novus Limited were appointed  as  the  new 
Auditors to the Company. 
 
                             Change of Company Name 
 
A  Special  Resolution was passed resolving to change the name  of  the  company 
subject  to  the  necessary filing of documents with the Guernsey  Registry.   A 
further  announcement  will be released confirming  the  new  Company  name  and 
effective date of the change once confirmed. 
 
- Ends - 
 
 
For further information, please contact: 
 
Bachmann Fund Administration Limited, Company Secretary 
Tel: 01481 723573 
Fax: 01481 732131 
 

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