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Result of AGM

12th Sep 2007 11:56

Pathfinder Properties PLC12 September 2007 FOR IMMEDIATE RELEASE 12 September 2007 Pathfinder Properties PLC ("Pathfinder" or the "Company") Result of AGM The Company is pleased to announce that at its Annual General Meeting heldyesterday, all the resolutions were duly passed, including a special resolutionauthorising the Company to make market purchases of its Ordinary Shares untilthe conclusion of its next Annual General Meeting. Such authority is limited tothe purchase of a maximum of 7,997,139 shares. For further information, contact: Pathfinder Properties PlcGerry Lee or Edward Azouz, Directors Tel: (020) 8731 0110www.pathfinderplc.co.uk Beaumont Cornish LimitedRoland Cornish Tel: (020) 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange

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