LCSS Lewis Charles (See LSE:SPFL)

    Lewis Charles Sofia Property Fund Limited
22nd August 2008


RESULT OF ANNUAL GENERAL MEETING

At  the Annual General Meeting of Lewis Charles Sofia Property Fund Limited held
today,  Friday 22nd August, 2008, all resolutions put to the meeting  were  duly
approved.

- Ends -


For further information, please contact:

Bachmann Fund Administration Limited, Company Secretary
Tel: 01481 723573
Fax: 01481 732131

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