Rome Resources PLCLSE: RMR

Re EGM

· Issued by Rome Resources PLC
Pathfinder Properties PLC 22 January 2004 22 January 2004 Pathfinder Properties PLC Extraordinary General Meeting At the Extraordinary General Meeting held today the resolutions to remove the current directors and appoint Mr Azouz and two others were defeated on a show of hands and referred to a poll. The Chairman adjourned the meeting until 2pm on Tuesday 27 January at the same address, at which time the result of the poll will be announced. For further information please contact: Jeremy Carey Tavistock Communications Tel: 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange

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