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REG-Eurocastle Inv. Ltd Result of EGM
RNS Number:3260N 
Eurocastle Investment Limited 
08 June 2005 
 
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION, 
DISTRIBUTION OR RELEASE IN, OR INTO, DIRECTLY OR INDIRECTLY, THE UNITED STATES, 
CANADA, AUSTRALIA OR JAPAN. 
 
 
EUROCASTLE INVESTMENT LIMITED 
 
 
 
Contact:                                               FOR IMMEDIATE RELEASE 
 
HSBC Securities Services (Guernsey) Limited 
Company Secretary 
Attn: Julian Carey 
Tel: + 44 1481 707000 
 
 
   Eurocastle Announces Potential Capital Raise and Results of Extraordinary 
                                General Meeting 
 
Guernsey. 8 June 2005 - Eurocastle Investment Limited (LSE: ECT) announced today 
that it is considering raising additional capital through a bookbuilt offering 
of new shares.  It is expected that the offering may be completed as early as 
the end of the second quarter of 2005. 
 
Eurocastle also announced that, at the Company's Extraordinary General Meeting 
held in Guernsey today, its shareholders had passed all resolutions put before 
them. Copies of such resolutions have been submitted for publication through the 
Document Viewing Facility. 
 
About Eurocastle 
 
Eurocastle Investment Limited is an investment company that invests in and 
manages a diverse portfolio consisting primarily of European real estate related 
debt and real estate assets.  Eurocastle is managed by Fortress Investment Group 
LLC. 
 
                                     * * * 
 
This announcement does not constitute, or form part of, an offer or invitation 
to sell or issue, or any solicitation of an offer to purchase or subscribe for 
securities and any subscription for or purchase of, or application for, shares 
in the Company should only be made on the basis of information contained in any 
listing particulars to be published in relation to a proposed capital raising in 
due course.  Such listing particulars will contain certain detailed information 
about the Company and its management, as well as financial statements and other 
financial data. 
 
This announcement does not constitute an offer of securities for sale in the 
United States, nor may the Company's securities be offered or sold in the United 
States absent registration or an exemption from registration as provided in the 
U.S. Securities Act of 1933, as amended, and the rules and regulations 
thereunder.  There is no intention to register any portion of any offering in 
the United States or to conduct a public offering of securities in the United 
States. The Company is not, and will not be, registered under the US Investment 
Company Act of 1940, as amended, and investors will not be entitled to the 
benefits of such Act. 
 
The information contained herein shall not constitute an offer to sell or the 
solicitation of an offer to buy, nor shall there be any sale of the securities 
referred to herein in any jurisdiction in which such offer, solicitation or sale 
would be unlawful prior to registration, exemption from registration or 
qualification under the securities laws of any such jurisdiction. 
 
The contents of this announcement include statements that are, or may deemed to 
be "forward-looking statements". These forward-looking statements can be 
identified by the use of forward-looking terminology, including the terms " 
believes", "estimates", "anticipates", "expects", "intends", "may", "will" or " 
should".  By their nature, forward-looking statements involve risks and 
uncertainties and readers are cautioned that any such forward-looking statements 
are not guarantees of future performance.  The Company's actual results and 
performance may differ materially from the impression created by the 
forward-looking statements.  The Company undertakes no obligation to publicly 
update or revise forward-looking statements, except as may be required by 
applicable law and regulation (including the Listing Rules). 
 
Stabilisation/FSA 
 
 
 
 
 
 
                      This information is provided by RNS 
            The company news service from the London Stock Exchange 
END 
 
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