AGM Statement

Pathfinder Properties PLC
22 September 2005


FOR IMMEDIATE RELEASE                                          22 September 2005


           Pathfinder Properties PLC ('Pathfinder' or the 'Company')
                         Annual General Meeting ('AGM')

At the AGM of the Company held on 9 September 2005 at 1001 Finchley Road, London
NW11 7HB, ordinary resolutions 1 to 5 were carried by a show of hands.

ENDS

Contact:    Gerry Lee or Edward Azouz,
            Pathfinder Properties PLC on 020 8731 0110
            Roland Cornish, Beaumont Cornish Limited on 020 7628 3396



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