O Twelve Estates Limited (the "Company")

Results of AGM

The Board of Directors of the Company confirm that at the Annual General Meeting held today all of the resolutions were duly passed. 

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Notes to Editors

O Twelve, which commenced trading on AIM on 27 March 2006, was formed to establish a substantial property investment portfolio in the Thames Gateway and the adjacent areas of east London, Essex, South Hertfordshire and North Kent (the "Target Area"). O Twelve offers investors the opportunity to share in the potential growth in value in real estate in the Target Area which typically has lower property values than the south of England generally. The Company seeks to generate an attractive rate of return for shareholders by taking advantage of property acquisition opportunities in the Target Area which is benefiting from the infrastructure improvements in the run-up to the London Olympic Games in 2012. Rugby Asset Management Limited ("RAM"), a subsidiary of Rugby Estates Plc, is Property Adviser to O Twelve.

Further information on O Twelve can be found at www.otwelveestates.com

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