14th Apr 2009 12:45
PAN PACIFIC AGGREGATES PLC
RESULT OF GENERAL MEETING
The Board of Pan Pacific Aggregates plc ("PPA" or the "Company"), is pleased to confirm that all the resolutions proposed at the General Meeting held earlier today were duly passed.
Following the announcement of 27 March 2009, the agreed variation to the terms of the secured convertible loan notes issued by the Company to RAB Special Situations (Master) Fund Limited (the "Variation") will remain conditional until the Company has raised a minimum of £300,000 (before expenses) pursuant to a placing. A further announcement will be made in relation to the placing and the Variation becoming unconditional as soon as practicable.
For further information, please see the Company's web site, www.panagg.com or contact:
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Pan Pacific Aggregates plc |
Tel: +44 (0) 20 7096 9580 |
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William Voaden |
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Dowgate Capital Advisers Ltd |
Tel: +44 (0) 20 7492 4777 |
|
James Caithie / Aaron Smyth |
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VSA Capital Limited |
Tel: +44 (0) 20 7096 9589 |
|
Paul Backhouse |
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Lothbury Financial Limited |
Tel: +44 (0) 20 7011 9411 |
|
Michael Padley / Libby Moss |
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