Result of AGM

RNS Number:5864O
London Asia Chinese Private Equity
22 February 2008


London Asia Chinese Private Equity Fund Limited (the "Company")

Results of Adjourned AGM

The Board of Directors of the Company confirm that at the Adjourned Annual
General Meeting ("AGM") held today, 16,081,961 votes were received and all voted
in favour of the resolutions with no votes against or abstaining. Therefore the
following resolutions were passed-:

Ordinary Resolution 1

To receive and, if thought fit, to accept the reports of the Directors and
Auditors and the audited financial statements for the period ended 31 March
2007.

Ordinary Resolution 2

To appoint PricewaterhouseCoopers CI LLP as Auditors and to authorise the
Directors to agree their remuneration.

Ordinary Resolution 3

To approve the Company's investment strategy (in accordance with AIM Rules) as
follows:

"The investment objective of the Company is to provide Shareholders with capital
growth from investing in a portfolio of companies whose business operations are
based in China".


For further information please contact:

John West/Andrew Dunn     Robert Leighton         Hugh Field
Tavistock Communications  Chairman                Collins Stewart Europe Limited
Tel: 020 7920 3150        Tel: +44 7918 034 315   Tel: 020 7523 8350



For additional information, visit the Company's web site www.lacpefund.com


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