CEAF Close European

RNS Number:2473F
Close European Accelerated Fund Ltd
05 October 2007

CLOSE EUROPEAN ACCELERATED FUND LIMITED (THE "COMPANY")

RESULT OF ANNUAL GENERAL MEETING

In accordance with the provisions of D.2.2 of the Combined Code on Corporate
Governance, the Company advises that for the Annual General Meeting held on 15
October 2007 valid proxy appointments were made in respect of 10,202,383 voting
shares and voting was as follows:

IT WAS RESOLVED to receive the Report of the Directors and the audited financial
statements for the year ended 30 June 2007.  (10,202,383 votes cast, all in
favour).

IT WAS RESOLVED to re-appoint Saffery Champness Chartered Accountants as Auditor
to the Company, to hold office from the conclusion of this meeting until the
conclusion of the next Annual General Meeting, and to authorise the Directors to
determine their remuneration. (10,202,383 votes cast, all in favour).

IT WAS RESOLVED to re-elect Mr Peter Niven a director. (10,202,383 votes cast,
all in favour).

For further information contact:

Anson Fund Managers Limited
Company Secretary

Tel: Guernsey 01481 722260

5 October 2007

E&OE - in transmission







                      This information is provided by RNS
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