AGM Statement

3 May 2007 11:17

Pan Pacific Aggregates PLC03 May 2007 PAN PACIFIC AGGREGATES PLC RESULT OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING At the Annual General Meeting of the company held earlier today and thesubsequent Extraordinary General Meeting convened for the purpose offacilitating an issue of secured convertible loan notes and warrants asdescribed in the letter to shareholders dated 10 April 2007, all resolutionswere unanimously passed. For further information contact:Pan Pacific Aggregates PlcWilliam Voaden - 020 7628 3989 Insinger de BeaufortPeter Ward - 020 7190 7000 This information is provided by RNS The company news service from the London Stock Exchange