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: (020) 8731 0110 www.pathfinderplc.co.uk Beaumont Cornish Limited Roland Cornish Tel: (020) 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange
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