RNS Number:2986M
Guangdong Development Fund Ld
13 June 2003

Guangdong Development Fund Limited

Results of Annual General Meeting
13 June 2003


Guangdong Development Fund Limited ("the Company") announces that, at the Annual
General Meeting of the Company held on 13 June 2003, all of the resolutions put
to the meeting were duly passed.


A final dividend of USD3 cents per share will be paid on 26 June 2003 to
shareholders in the Company whose names appear on the register of members on 13
June 2003.



ENDS


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