RNS Number:7048O
UK Balanced Property Trust Ltd(The)
14 August 2003



                     THE UK BALANCED PROPERTY TRUST LIMITED

                    (Registered in Guernsey - Number 39171)

                               Registered Office:
                C/o BUTTERFIELD FUND MANAGERS (GUERNSEY) LIMITED
          P.O. BOX 211, BUTTERFIELD HOUSE, THE GRANGE, ST. PETER PORT,
                      GUERNSEY, GY1 3NQ, CHANNEL ISLANDS.
                          ___________________________

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

Immediate Announcement                                         14 August 2003

THE UK BALANCED PROPERTY TRUST LIMITED

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 Managers (Guernsey) Limited
PO Box 211
Butterfield House
The Grange
St Peter Port
Guernsey
GY1 3NQ


Tel: 01481 720321
Fax: 01481 716117






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

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