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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

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