Result of EGM and AGM

Medical Property Investment Fd Ltd
12 May 2006


NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,
CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN

12 May 2006

             The Medical Property Investment Fund Limited ('MPIF')

                             RESULT OF EGM AND AGM

The Board of MPIF announces that, at the Extraordinary General Meeting held
earlier today, each of the Resolutions set out in the notice of Extraordinary
General Meeting included in the prospectus which was sent to Shareholders on 13
April 2006 (the 'Prospectus') was duly passed.

The Placing and Open Offer and the Acquisitions remain conditional upon
admission of the New Ordinary Shares to the Official List of the UK Listing
Authority and to trading on the London Stock Exchange's market for listed
securities ('Admission'). It is expected that Admission will occur, and that
dealings in the New Ordinary Shares will commence, on 15 May 2006. The New
Ordinary Shares will, on Admission, rank pari passu in all respects with the
Ordinary Shares in issue on 13 April 2006 (save that they will not rank for the
final dividend declared for the 12 months ended 31 December 2005).

In addition, at the Annual General Meeting held earlier today, each of the
resolutions proposed in the notice of Annual General Meeting included in the
Annual Report and Accounts sent to Shareholders on 13 April 2006 was duly
passed.  The Board of MPIF anticipates that, subject to the approval of the
Royal Court of Guernsey, the final dividend for the year ending 31 December 2005
will be paid on or before 9 June 2006 to shareholders on MPIF's register on 5
May 2006.

Terms used in this Announcement shall have the same meanings as in the
Prospectus.


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