Pathfinder Prop Announcements

Results of EGM and AGM

15 September 2008 13:46:54



RNS Number : 4512D Pathfinder Properties PLC 15 September 2008  
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FOR IMMEDIATE RELEASE                                                                   15 September 2008
Pathfinder Properties PLC
("Pathfinder" or the "Company")

Results of AGM and EGM
The Company is pleased to announce that at its Annual General Meeting held today, all the resolutions were duly passed.

In addition at the Extraordinary General Meeting also held today all the resolutions were duly passed. As a result, the Shareholders have authorized the Company to proceed with the disposal of the Ilford site and Brewery and Maltings site in Newark to Gerry Lee, a director of the Company. A further announcement will be made in due course.
For further information, contact:

Pathfinder Properties Plc
Gerry Lee or Edward Azouz, Directors    Tel: (020) 8731 0110
www.pathfinderplc.co.uk

Beaumont Cornish Limited
Roland Cornish                                         Tel: (020) 7628 3396

This information is provided by RNSThe company news service from the London Stock Exchange  END  RAGFKPKQBBKDPCD

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