Result of AGM

Pathfinder Properties PLC
12 September 2007


FOR IMMEDIATE RELEASE                                 12 September 2007



                           Pathfinder Properties PLC

                        ('Pathfinder' or the 'Company')


                                 Result of AGM



The Company is pleased to announce that at its Annual General Meeting held
yesterday, all the resolutions were duly passed, including a special resolution
authorising the Company to make market purchases of its Ordinary Shares until
the conclusion of its next Annual General Meeting. Such authority is limited to
the purchase of a maximum of 7,997,139 shares.




For further information, contact:

Pathfinder Properties Plc
Gerry Lee or Edward Azouz, Directors                       Tel: [phone]
www.pathfinderplc.co.uk


Beaumont Cornish Limited
Roland Cornish                                             Tel: [phone]




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