Knightsbridge Int.II

Confirmation of Voting Rights

Knightsbridge Integrated Hldgs II
28 August 2007

                                        COMPANY ANNOUNCEMENT

For Immediate Release                                                                 28 August, 2007


                         Confirmation of Voting Rights

The Directors of the Knightsbridge Integrated Holdings II Limited (the 'Company
') wish to announce the total number of voting rights in respect of its
Participating Redeemable Preference Shares (the 'Shares') which are admitted to
the Official List of the Irish Stock Exchange is as follows:

Share Class                        Number of Shares in Issue          Total Number of Voting Rights in
                                                                      Share Class
Participating Redeemable                         9,760                              9,760
Preference Shares

None of the Participating Redeemable Preference Shares are held by the Company
in treasury.


Knightsbridge Advisers Inc                                                                 Ms Ellen Heald

                                                                                     Phone: +918 336 0978

NCB Stockbrokers Limited                                                                   Ms Lorna Quinn

                                                                                   Phone: +353 1 611 5907

This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.

                      This information is provided by RNS
            The company news service from the London Stock Exchange