RNS Number:5158M
Ottoman Fund Limited (The)
24 January 2008



For immediate release                                            24 January 2008

                            The Ottoman Fund Limited

                          Annual General Meeting Results


The Ottoman Fund Limited (the "Fund"), is pleased to announce that all 
resolutions put to shareholders at the Fund's annual general meeting held today 
in Jersey, including a special resolution to approve the Fund's share buy-back 
authority, were duly passed.


List of Contacts

Development Capital Management 020 7355 7600
Tom Pridmore
Andrew Mitchell
Roger Hornett

Buchanan Communications 020 7466 5000
Charles Ryland
Isabel Podda

Numis Securities 020 7260 1000
Bruce Garrow
Nick Westlake

Secretary - 01534 709108
Jeremy Hamon



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

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