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Results of EGM and AGM

Results of EGM and AGM.

articleRome Resources PlcSeptember 15, 20085/company/rome-resources-plc/news/results-of-egm-and-agm-3
Results of EGM and AGM

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[{"type":"text","content":"\n RNS Number : 4512D Pathfinder Properties PLC 15 September 2008  \n \nFOR IMMEDIATE RELEASE                                                                   15 September 2008\n\n\nPathfinder Properties PLC\n('Pathfinder' or the 'Company')\n\nResults of AGM and EGM\n\n\nThe Company is pleased to announce that at its Annual General Meeting held today, all the resolutions were duly passed.\n\nIn 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.\n\n\nFor further information, contact:\n\nPathfinder Properties Plc\nGerry Lee or Edward Azouz, Directors    Tel: (020) 8731 0110\nwww.pathfinderplc.co.uk\n\nBeaumont Cornish Limited\nRoland Cornish                                         Tel: (020) 7628 3396\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  RAGFKPKQBBKDPCD \n ","length":3665,"tagName":"div"}]

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