EGM Statement

Insight Foundation Property Tst Ltd
21 December 2006



21 December 2006


INSIGHT FOUNDATION PROPERTY TRUST LIMITED


RESULT OF EGM

The Board of Insight Foundation Property Trust Limited announces that both
resolutions put to the Extraordinary General Meeting of the Company held on 19
December 2006, were duly passed.


Enquiries:

Sara Radford/Paul Smith
RBSI Fund Services (Guernsey) Limited                          Tel: [phone]




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