27th May 2008 15:37
27 May 2008
Pan Pacific Aggregates PLC ("the Company")
Results of Shareholders' Meeting
At the shareholders' meeting of the Company held today (the "Meeting"), all of Resolutions 1, 3, 4 and 5 (as set out in the Notice issued by the Company on 2 May 2008) were passed on a show of hands.
The Chairman of the Meeting had been appointed to act as proxy for the holders of (in aggregate) 59,507,832 ordinary shares in the capital of the Company. All of such proxy instructions instructed the Chairman to vote in favour of the Resolutions, save for one (which related to 15,000 shares) which gave the Chairman discretion as to how he voted on the Resolutions.
As announced on Wednesday 21 May, Resolution 2 set out in the Notice, which related to the consolidation of the Company's share capital, has been deferred until the Company's next AGM and accordingly such Resolution was not proposed to the Meeting.
Enquires:
Pan Pacific Aggregates PLC
William Voaden Tel: 020 7096 9580
Hanson Westhouse Limited
Louis Castro Tel: 020 7601 6100
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Adm Energy