Pathfinder Properties PLC
27 January 2004
FOR IMMEDIATE RELEASE
27 January 2004
ANNOUNCEMENT TO THE LONDON STOCK EXCHANGE
Pathfinder Properties PLC ('the Company' or 'Pathfinder')
Result of Extraordinary General Meeting
At the reconvened Extraordinary General Meeting of the Company held at 2.00 p.m.
today the Chairman announced that the result of the poll taken on all the
resolutions proposed at the Extraordinary General Meeting held on 22 January
2004 was that all such resolutions were passed. Accordingly John Richard Parry,
Malcolm Graham Bacchus, George Annan Heggie and Claire Antonette O'Connor have
ceased to be directors of the Company with immediate effect and Edward Azouz
(age 54), Jeffrey Azouz (age 57) and John Guy Davies (age 57) have been
appointed as directors of the Company, also with immediate effect.
Details of Mr. Edward Azouz's current and past directorships are as follows:
Current directorships Past directorships (within 5 years)
Splashpoint Limited Trendmode Limited
Lionpride Limited Salecross Limited
Icetone Limited Mast Leisure Developments Limited
A.R. & V. Investments Limited Batsons Developments Limited
Central Estates Limited Checkgrove Limited
Questview Limited Downbush Limited
Ovaline Limited Northband Limited
Packamist Limited Gatespring Limited
Old Marylebone Investments Limited Deanedge Limited
Little Adelphi Developments Limited Moonrise Properties Limited
Limebase Limited Overbase Limited
Highmaze Limited Speedwish Limited
Ravenlodge Limited Pom-Pom Designs Limited
Palmbase Limited Acute Properties Limited
Roamquest Limited Finebury Properties Limited
Ravenprime Limited Breepark Limited
Dollar Bay Investments Limited Shinemode Limited
Saxonbuild Limited Oldmead Limited
Vineward Limited Richchoice Limited
Transhorn Limited
A.R. & V. Developments Limited
Sellside Limited
Winefold Limited
Gemcode Limited
Wardwine Limited
Arcbuild Limited
Clubpoint Limited
A.R. & V. Properties Limited
Harpbrand Limited
Noterange Limited
Targetplace Limited
Covertrend Limited
Repairgoal Limited
Axelcover Limited
Dualtime Limited
Widenok Limited
Harley House (Marylebone) Limited
Diamondhill Limited
Harley House Investments Limited
Theorymaster Limited
Sunnyview Limited
Honeytown Limited
Firmtake Limited
Placesafe Limited
Leabonds Limited
Details of Mr. Jeffrey Azouz's current and past directorships are as follows:
Current directorships Past directorships (within 5 years)
A.R. & V. Investments Limited Salecross Limited
Linktree Limited Mast Leisure Developments Limited
Questview Limited Edenbridge Limited
Central Estates Limited Gatespring Limited
Highmaze Limited Trendmode Limited
Palmbase Limited Overbase Limited
Saxonbuild Limited Breepark Limited
A.R. & V. Developments Limited Highcone Limited
A.R. & V. Properties Limited Shinemode Limited
Harpbrand Limited Noterange Limited
Lionpride Limited
Ovaline Limited
Honeytown Limited
Sunnyview Limited
Proudfirm Limited
Firmtake Limited
Placesave Limited
Leabonds Limited
Details of Dr. John Guy Davies' current and past directorships are as follows:
Current directorships Past directorships (within 5 years)
None JSC Altel
Exonet Communications S.A.
There are no other matters which are required to be announced with regard to
these appointments as required by paragraph (f) of Schedule 2 of the AIM rules.
This announcement will be available for inspection on the Company's website
(www.pathfinderplc.com).
For further information:
Edward Azouz, Pathfinder Properties PLC (020) 7736 9669
Robert Lo/Marc Cramsie, Nabarro Wells & Co. Limited (020) 7710 7400
This information is provided by RNS
The company news service from the London Stock Exchange