RNS Number:3767C
London Asia Chinese Private Equity
17 August 2007

London Asia Chinese Private Equity Fund Limited (the "Company")

Results of AGM

The Board of Directors of the Company confirm that at the Annual General Meeting
("AGM") held today, Ordinary Resolutions 3 and 5 and Special Resolutions 1 and 2
were duly passed.

As advised in the announcement dated 25 July 2007, and as approved by
shareholders at the AGM today, Ordinary Resolutions 1, 2 and 4 were adjourned
and will be considered at an adjourned AGM to be held later in the year once the
Company's Audited Financial Statements for the period ended 31 March 2007 have
been finalised.



For further information please contact:


John West/Andrew Dunn                      Cecilia Wong                       Hugh Field
Tavistock Communications                   London Asia Ltd                    Collins Stewart Europe Limited
Tel: 020 7920 3150                         Tel: +852 22518373                 Tel: 020 7523 8350
                                           cecilia.wong@londonasia.com


For additional information, visit the Company's web site www.londonasiafunds.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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