RNS Number:6467M
DEV Property Development PLC
28 January 2008


                          Dev Property Development plc


28 January 2008


The Board of DEV Property Develoment is pleased to announce that all the
resolutions proposed at the Extraordinary General Meeting of the Company held on
25 January 2008 were duly passed.


                                    - END -



For further information, please contact:



M:Communications

Ed Orlebar
+44 20 7153 1523 or +44 7738 724630
orlebar@mcomgroup.com


Charlotte McMullen
+44 20 7153 1549 or +44 7921881800
mcmullen@mcomgroup.com






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

END
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