NRE North Real

RNS Number:2666K
North Real Estate Opportunities Fd
19 December 2007


                North Real Estates Opportunities Fund Limited

                     Notice of First Annual General Meeting

North Real Estate Opportunities Fund Limited ("the Company") has posted  to
shareholders a notice of meeting and a proxy voting form for the first Annual
General Meeting ("AGM") to be held at Registered Office of the Company at 9am on
Friday 11 January 2008.   The AGM is being held at this time as the Company has
a statutory obligation under the Companies (Guernsey) Law 1994 (as amended) 
("the Law")to hold an AGM no later than eighteen months after incorporation; the
Company being incorporated on 14 July 2006.

On 19 July 2007 the Company announced a change of year end from 31 July to 30
September and on 24 September the Company announced audited results for the 8.5
month period to 30 March 2007.The Audited accounts for the Period ended 30
September 2007 have not have been finalised at the time of issuing the notice of
meeting and it is not expected that they will be posted to shareholders until
early February 2008. As a result it is the Boards intention to hold the AGM in
order that the Company meets its statutory obligation under the Law and that
shareholders can approve the business of the AGM, with the exception of the
approval of the Audited Financial Statements.  The board recommend that the
meeting will be adjourned when shareholders consider the resolution to approve
the Audited Financial Statements.  Once the Audited accounts are finalised they
will be circulated to the members together with a voting form for approval, with
sufficient notice as required under the articles and the AGM reconvened to
consider and approve the Audited accounts for the period 30 September 2007. The
Board expect to expect to reconvene the AGM late February/early March 2008.

It is anticipated that Company will release the preliminary announcement of the
results for the period to 30 September 2007, including the NAV  per share by the
end of January 2008, with Auditors' sign off on the audited accounts anticipated
late early February 2008. Going forward, the Company is required to hold an AGM,
annually no more than fifteen months apart and it is anticipated that future
AGMs will be held late March/early April each year.





North Real Estates Opportunities Fund Limited

+44 207 535 4000

Robert Provine



Oriel Securities Limited

+44 207 710 7600

Tom Durie



Cardew Group

+44 207  930 0777

Shan Shan Willenbrock


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