AGM Resolutions

RNS Number:3878E
DEV Property Development PLC
24 September 2007


                          Dev Property Development plc


24 September 2007



At the Company's AGM held on 17th September 2007, the following resolutions were
duly passed:-



    Resolution                            For (Proxy     For (shareholders    Withheld    Discretion
                                          votes)         present)

1   To receive the financial statements   38.76%         0.00014%             0           0
    for the period 20 December 2006 to
    31st March 2007

2   To re-appoint Rishi Khosla as         38.76%         0                    0.00014%    0
    Non-Executive Director

3   To re-appoint Sameer Gehlaut as       38.76%         0.00014%             0           0
    Non-Executive
    Director

4   To re-appoint Ita Mary McArdle as     38.76%         0.00014%             0           0
    Non-Executive Director

5   To re-appoint Richard Marcus Melhuish 38.76%         0.00014%             0           0
    as Non-Executive Director

6   To re-appoint Alan Kingsley as        38.76%         0.00014%             0           0
    Non-Executive
    Director

7   To re-appoint Atul Kumar Shukla as    38.76%         0.00014%             0           0
    Non-Executive
    Director

8   To re-appoint KPMG Audit LLC as       38.76%         0.00014%             0           0
    Auditors

9   To renew the special resolution       34.11%         0.00014%             0           4.64%
    passed on 26 January 2007



                                    - END -



For further information, please contact:

M:Communications
Ed Orlebar
+44 20 7153 1523 or +44 7738 724630
orlebar@mcomgroup.com


Charlotte McMullen
+44 20 7153 1549 or +44 7921881800
mcmullen@mcomgroup.com






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

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