05/12/2024 10:09:11 AM

London Central Portfolio Property Fund Ltd (trading as London Central Apartments III)

Result of AGM

Provider: CSC Fund Services (Guernsey) Ltd

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LONDON CENTRAL PORTFOLIO PROPERTY FUND LIMITED

(Trading as London Central Apartments III)

Registered in Guernsey – Number: 43840

Registered Office: Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HU

Telephone: +44 1481 211000

Facsimile: +44 1481 211001

For Immediate Release 5 December 2024

RESULTS OF ANNUAL GENERAL MEETING

The Board of London Central Portfolio Property Fund Limited announces that at the Annual General Meeting (“AGM”) of its Shareholders, which was held on 4 December 2024, Resolution one and Resolution two as set out in the Notice dated 13 November 2024 were passed.

Enquiries:

CSC Fund Services (Guernsey) Limited

Company Secretary

Plaza House

Third Floor

Elizabeth Avenue

St Peter Port

Guernsey

GY1 2HU

Telephone: +44 1481 211000

Facsimile: +44 1481 211001

Email: LCP@intertrustgroup.com