Result of AGM

Invista Foundation Property Tst Ltd
07 August 2007


INVISTA FOUNDATION PROPERTY TRUST LIMITED
                                                                   7 August 2007


                                 Results of AGM

At the Annual General Meeting held on 7 August 2007, the following Special
Resolution was passed;

IT WAS RESOLVED That the Company be authorised, in accordance with Section 5 of
the Companies (Purchase of Own Shares) Ordinance 1998 ("the Ordinance"), to make
market purchases (within the meaning of Section 18 of the Ordinance) of Ordinary
shares of 1p each ("Ordinary Shares") provided that;

a)      the maximum number of Ordinary Shares hereby authorised to be purchased
shall be 14.99% of the issued Ordinary Shares on the date on which this
resolution is passed;

b)      the minimum price which may be paid for an Ordinary Share shall be 1p;

c)      the maximum price (exclusive of expenses) which may be paid for an
Ordinary Share shall be 105% of the average of the middle market quotations (as
derived from the Daily Official List) for the Ordinary Shares for the five
business days immediately preceding the date of purchase; and

d)      unless previously varied, revoked or renewed, the authority hereby
conferred shall expire on 7 August 2008 or, if earlier, at the conclusion of the
Annual General Meeting of the Company to be held in 2008, save that the Company
may, prior to such expiry, enter into a contract to purchase Ordinary Shares
under such authority and may make a purchase of Ordinary Shares pursuant to any
such contract.


Enquiries

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Ltd
Trafalgar Court
Les Banques
GY1 3QL

Tel: [phone]
Fax: [phone]



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