TIDMOPF 
 
RNS Number : 6078D 
Off-Plan Fund Limited (The) 
04 December 2009 
 

+-------------------------------------+--------------------------------------------+ 
| For Immediate Release               |                            4 December 2009 | 
+-------------------------------------+--------------------------------------------+ 
 
 
THE OFF-PLAN FUND LIMITED 
(the "Company") 
 
 
Result of extraordinary general meeting 
 
 
The Company announces that at the extraordinary general meeting held earlier 
today, the sole resolution proposed was duly passed and as a result, the Company 
has adopted a new investing policy. The new policy is set out in the Notice of 
Extraordinary General Meeting dated 19 November 2009 and can also be found on 
the Company's website, www.offplanfund.com. 
 
 
The Company also announces that Roger King and Donald Reid, who are both 
directors of the Company, have been appointed as directors of Fairway Fund 
Management Limited, which acts as the Company's administrator. 
 
 
 
 
List of Contacts: 
 
 
Development Capital Management 
Roger Hornett 
Andy Gardiner 
020 7355 7600 
 
 
Merchant John East Securities Limited 
(Nominated Adviser) 
Bidhi Bhoma/Simon Clements 
020 7628 2200 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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