Result of AGM

12 Jun 2006 13:07

Pan Pacific Aggregates PLC12 June 2006 Pan Pacific Aggregates plc12 June 2006 Results of Annual General Meeting and Extraordinary General Meeting At the Annual General Meeting of Pan Pacific Aggregates plc (the "Company") on12 June 2006 all the resolutions set out in the notice of the meeting wereapproved by the shareholders. In the case of the resolution to reappoint AntonSchrafl as non-executive director of the Company, this was approved byshareholders at an Extraordinary General Meeting of the Company held immediatelyfollowing the Annual General Meeting. This information is provided by RNS The company news service from the London Stock Exchange