Result of EGM

Medical Property Investment Fd Ltd
11 July 2005


The Medical Property Investment Fund Limited

Result of Extraordinary General Meeting

Following the conclusion of the Extraordinary General Meeting held earlier
today, The Medical Property Investment Fund Limited (the 'Company') announces
that the resolution to approve the acquisition of the Second Tranche of the
Apollo Portfolio was duly passed.

Terms defined in the Company's announcement of 7 June 2005 have the same meaning
when used in this announcement.

Enquiries:        Richard Burrell                           Tel: [phone]
                  Berrington Fund Management Limited        www.berringtonfm.com
                  Billie Clarricoats                        Tel: [phone]
                  Lansons Communications

Not for release, distribution or publication in or into the United States of
America, Canada, Australia, Japan, the Republic of Ireland or the Republic of
South Africa or their respective territories and possessions, or in any other
jurisdiction in which its distribution or publication is restricted or
prohibited.

This announcement does not constitute an offer or invitation to subscribe for or
purchase any securities in The Medical Property Investment Fund Limited and
neither this announcement nor anything contained herein shall form the basis of
any contract or commitment whatsoever. Neither this announcement nor any copy
hereof may be distributed in any jurisdiction outside the UK where its
distribution may be restricted by law. Persons who receive this announcement
should make themselves aware of and adhere to any such restrictions. This
announcement has been issued by The Medical Property Investment Fund Limited and
is the sole responsibility of it.


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