Result of EGM

RNS Number:6624F
UK Balanced Property Trust Ltd(The)
12 October 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:  [e-mail]



Immediate Announcement
                                                                 12 October 2007

Results of EGM

Further to the Company's Announcement made on 13 September 2007, the Directors
are pleased to announce that at the Extraordinary General Meeting of the Company
held earlier today all resolutions put to the meeting were duly passed.  The
resolutions were passed on a poll and the votes were 99.84 per cent. for and
0.16 per cent. against in respect of both resolutions.

As a result of the resolutions being passed at the EGM, the Company expects that
the listings of the ordinary shares on the Official Lists of the UK Listing
Authority and the Channel Islands Stock Exchange and the trading in the ordinary
shares on the London Stock Exchange and the Channel Islands Stock Exchange will
be suspended at 7.30 a.m. on 15 October 2007.


All Enquiries:

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

Tel: [phone]
Fax: [phone]




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