Pathfinder Properties PLC
15 August 2003
FOR IMMEDIATE RELEASE
15 August 2003
PATHFINDER PROPERTIES PLC
('PATHFINDER' OR 'THE COMPANY')
NOTICE TO SHAREHOLDERS OF ADDITIONAL RESOLUTION TO BE PROPOSED
AT ANNUAL GENERAL MEETING
In response to a requisition from Sunnyview Limited, a substantial shareholder
in the Company, the directors of Pathfinder have today despatched a Notice to
Shareholders of an additional Ordinary Resolution to be proposed at the Annual
General Meeting of the Company to be held on 10 September 2003, together with an
additional proxy form.
The Notice to Shareholders is available for inspection on the Company's website
(www.pathfinderplc.com). Copies may also be obtained from the Company by writing
to Pathfinder Properties PLC, Capital House, Michael Road, London SW6 2YH.
For further information:
Malcolm Bacchus, Pathfinder Properties PLC (020) 7736 9669
Jeremy Carey, Tavistock Communications (020) 7600 2288
This information is provided by RNS
The company news service from the London Stock Exchange