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Pan PacificAggregate (MXO)

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Monday 12 June, 2006

Pan PacificAggregate

Result of AGM

Pan Pacific Aggregates PLC
12 June 2006


Pan Pacific Aggregates plc
12 June 2006


Results of Annual General Meeting and Extraordinary General Meeting

At the Annual General Meeting of Pan Pacific Aggregates plc (the 'Company') on
12 June 2006 all the resolutions set out in the notice of the meeting were
approved by the shareholders. In the case of the resolution to reappoint Anton
Schrafl as non-executive director of the Company, this was approved by
shareholders at an Extraordinary General Meeting of the Company held immediately
following the Annual General Meeting.




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