Result of EGM

Insight Foundation Property Tst Ltd
26 July 2005


NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,
CANADA, AUSTRALIA OR JAPAN.

Insight Foundation Property Trust Limited

26 July 2005

Result of EGM

The Board of Insight Foundation Property Trust Limited (the 'Company' or 'IFPT')
announces that all the resolutions put to the Annual General Meeting and the
Extraordinary General Meeting of the Company held today, 26 July 2005, were duly
passed.

Enquiries:

Duncan Owen  (Insight Investment Management)                 020 7321 1677

Richard Cotton / Angus Gordon Lennox (JPMorgan Cazenove)     020 7588 2828

Stephanie Highett / Dido Laurimore (Financial Dynamics       020 7831 3113



END




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