Result of EGM

RNS Number : 8625Q

Invista Foundation Property Tst Ltd

10 August 2010

Invista Foundation Property Trust Limited

Result of Extraordinary General Meeting

At the Extraordinary General Meeting held on 10 August 2010, the following Ordinary Resolution was passed;

Ordinary Resolution

IT WAS RESOLVED THAT the Board be authorised to issue 32,327,062 new Ordinary Shares representing 9.99 per cent of the Ordinary Shares admitted to trading on the London Stock Exchange as at the date of this Resolution at a price per Ordinary Share representing a discount to the prevailing Net Asset Value per Ordinary Share. The authority conferred pursuant to this ordinary resolution shall expire on 31 August 2010. The Company may, prior to the expiry of such authority, enter into any contract to issue or and/or sell Ordinary Shares at a discount to the prevailing Net Asset Value per Ordinary Share under such authority and may issue and/or sell Ordinary Shares pursuant to any such contract.

Voting Results