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CQS RIG Finance Fund LTD (RIG)

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Monday 25 February, 2008

CQS RIG Finance Fund LTD

Result of AGM

                         CQS RIG FINANCE FUND LIMITED                          

                  Annual General Meeting on 22 February 2008                   

CQS Rig Finance Fund Limited announces that, at the Annual General Meeting held
on 22 February 2008, all resolutions were duly passed.


A copy of the audited accounts for the year ended 30 September 2007 is
available on the Company's website:


For further information please contact:

Alastair Moreton

Arbuthnot Securities

Tel: 020 7012 2000

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

Tel: 01481 727111