TIDMBKSA

RNS Number : 9271P

Black Sea Property Fund Limited

11 June 2015

The Black Sea Property Fund Limited

("Black Sea" or the "Company")

Result of AGM and Statement re Share Price

The Company announces that, at the Annual General Meeting of the Company held at 10.00 a.m. this morning, all resolutions put to shareholders were duly passed.

The Directors have noted the recent price movement in the Company's shares. The Directors are not aware of any reason for the price movement.

For further information please contact:

The Black Sea Property Fund Limited

   Alex Borrelli, Chairman                                                 Tel: +44 7747 020600 
   Cairn Financial Advisers LLP                                   Tel: +44 20 7148 7900

Nominated Adviser

Sandy Jamieson

   Peterhouse Corporate Finance Limited                    Tel: + 44 20 7469 0930

Sole broker

Charles Goodfellow, Heena Karani

This information is provided by RNS

The company news service from the London Stock Exchange

END

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