Result of AGM

Pathfinder Properties PLC
11 September 2006






FOR IMMEDIATE RELEASE                                         11 September 2006

            Pathfinder Properties PLC ('Pathfinder' or the 'Company')
                         Annual General Meeting ('AGM')
                                        
                                        
At the AGM of the Company held on 8 September 2006 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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