RNS Number:2478F
Close Fund Mngmt Portfolios II PCC
05 October 2007


CLOSE FUND MANAGEMENT PORTFOLIOS II PCC 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 5
October 2007 valid proxy appointments were made in respect of 5,456,649 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.  (5,456,649 votes cast, all in
favour).

IT WAS RESOLVED to re-appoint Ernst & Young LLP 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. (5,456,649 votes cast, all in favour).

IT WAS RESOLVED to re-elect Mr John Le Prevost a director. (5,456,649 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
            The company news service from the London Stock Exchange

END
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