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12 Jan 2005 16:01
Pathfinder Properties PLC12 January 2005 FOR IMMEDIATE RELEASE 12 January 2005 Pathfinder Properties PLC ("Pathfinder", the "Group" or the "Company") Extraordinary General Meeting ("EGM") At the EGM of the Company held today the Ordinary Resolution concerning theGroup's River Quay development in Manchester was passed. A poll was carried out and the results were as follows: In favour: By proxy 10,496,587By voting in person (1 shareholder) 17,348 TOTAL 10,513,935 Against: By proxy 5,230,511By voting in person (3 shareholders) 1,847,881 TOTAL 7,078,392 Kerrington Ltd and Sunnyview Ltd, which are companies owned by Mr Lee and Mr Azouz, each holding 8,467,219 shares in Pathfinder, abstained from voting. ENDS Contact: Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 Gerry Lee, Pathfinder Properties PLC on 020 8731 0110 This information is provided by RNS The company news service from the London Stock Exchange
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EGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 30th Sep 2008 | 7:00 am | RNS | Interim Results |
| 15th Sep 2008 | 1:46 pm | RNS | Results of EGM and AGM |
| 29th Aug 2008 | 5:47 pm | RNS | Posting of Circular and Notic |
| 1st Aug 2008 | 1:49 pm | RNS | Related Party Loan |
| 21st Jul 2008 | 5:21 pm | RNS | Broker Appointment |
| 30th Jun 2008 | 6:47 pm | RNS | Final Results |
| 31st Mar 2008 | 4:49 pm | RNS | Shareholdings |
| 28th Sep 2007 | 8:00 am | RNS | Interim Results |
| 12th Sep 2007 | 11:56 am | RNS | Result of AGM |
| 17th Aug 2007 | 12:20 pm | RNS | Rule 26 Website |
| 29th Jun 2007 | 7:03 am | RNS | Final Results |
| 28th Mar 2007 | 9:13 am | RNS | Shareholding |
| 8th Feb 2007 | 3:43 pm | RNS | Shareholding |
| 21st Dec 2006 | 10:21 am | RNS | Board Appointment |
| 15th Dec 2006 | 5:13 pm | RNS | Total Voting Rights |
| 3rd Oct 2006 | 3:32 pm | RNS | Significant Shareholding |
| 29th Sep 2006 | 3:56 pm | RNS | Interim Results |
| 11th Sep 2006 | 3:41 pm | RNS | Significant Shareholding |
| 11th Sep 2006 | 3:37 pm | RNS | Result of AGM |
| 7th Jul 2006 | 4:12 pm | RNS | Shareholdings |
| 30th Jun 2006 | 12:12 pm | RNS | Final Results |
| 9th May 2006 | 4:25 pm | RNS | Shareholding |
| 21st Apr 2006 | 7:00 am | RNS | Sale of Property |
| 3rd Oct 2005 | 3:34 pm | RNS | Directors' Dealings |
| 30th Sep 2005 | 4:40 pm | RNS | Interim Results |
| 22nd Sep 2005 | 5:03 pm | RNS | AGM Statement |
| 12th Jan 2005 | 4:01 pm | RNS | EGM Statement |
| 4th Jan 2005 | 4:30 pm | RNS | Premliminary Results Amendmnt |
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