TAR Third AD.

    Result of AGM
             



Results of AGM
�
Third Advance Value Realisation Company Limited �announces that at
the AGM held on 17 April 2008 all resolutions were passed unanimously
by a show of hands.
�
Proxy votes received by the Company, appointing the Chairman, were as
follows:
�

Resolution       For Against Discretionary Abstain
         �         �       �             �       �
         1 9,774,146       0             0       0
         2 9,774,146       0             0       0
         3 9,774,146       0             0       0
         4 9,774,146       0             0       0

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