Result of AGM

Prodesse Investment Limited
21 June 2006


21 June 2006

                         Prodesse Investment Limited

                               Result of AGM

The Board of Prodesse Investment Limited (the 'Company') announces that all the
resolutions put to the Annual General Meeting of the Company held today, 21 June
2006, were duly passed.


Contact:

RBSI Fund Service (Guernsey) Limited           01481 743000
Sara Radford/Paul Smith



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