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21 December 2011
The Manager
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
APN Funds Management Limited (APN), the responsible entity of the APN European Retail Property Group (AEZ), is pleased to advise that at a meeting held today, unitholders approved resolutions to:
APN EUROPEAN RETAIL PROPERTY HOLDG TRUST 
By 
