RNS Number:1228D
UK Balanced Property Trust Ltd(The)
31 August 2007


                     THE UK BALANCED PROPERTY TRUST LIMITED
                     (Registered in Guernsey - Number 39171)
                               Registered Office:
               REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT,
                      GUERNSEY, GY1 3NQ, CHANNEL ISLANDS.
                          ___________________________

                          TELEPHONE:  + 44 1481 720321
                          FACSIMILE:  + 44 1481 716117
                            e-mail:  Funds@bfmgl.gg


Immediate Announcement                                        31 August 2007

Re Results of AGM

The Directors are pleased to announce that at the Annual General Meeting of the
Company held earlier today all resolutions put to the meeting were duly passed.


All Enquiries:

The Company Secretary
Butterfield Fund Services (Guernsey) Limited
PO Box 211
Regency Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 3NQ

Tel: +44 (0) 1481 720321
Fax: +44 (0) 1481 716117






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

END
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