TIDMOPF 
 
RNS Number : 3647R 
Off-Plan Fund Limited (The) 
29 April 2009 
 

 
 
For immediate release 
                                          29 April 2009 
 
 
 
 
The Off-plan Fund Limited 
 
 
Annual General Meeting 
 
 
The Off-plan Fund Limited (the "Company") is pleased to announce that all 
resolutions put to shareholders at the Company's Annual General Meeting held in 
Jersey today, including (i) an ordinary resolution that the Company continue to 
pursue its current investment strategy until the conclusion of the Annual 
General Meeting in 2010 (at which another continuation vote shall be taken) and 
(ii) a special resolution to approve the Company's share buy-back authority, 
were duly passed. 
 
 
The Fund is managed by Development Capital Management (Jersey) Limited. 
 
 
 
 
For further details please contact:- 
 
 
List of Contacts 
Development Capital Management 
Roger Hornett 
Andy Gardiner 
020 7355 7600 
 
 
John East & Partners Limited 
Nominated Adviser 
Bidhi Bhoma/Simon Clements 
020 7628 2200 
Corporate Broking 
Graeme Cull 
020 7628 2200 
 
 
Buchanan Communications 
Charles Ryland 
Isabel Podda 
020 7466 5000 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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