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Friday 18 June, 2004

Prop Acq & Mang Ld

Result of AGM

Property Acquisition & ManagementLd
18 June 2004



Property Acquisition & Management Limited (the 'Company') and Property
Acquisition and Management Securities Limited (the 'Subsidiary')

Results of Annual General Meetings

The Board of Directors of the Company and the Subsidiary confirm that at the
Annual General Meetings held today all resolutions were duly passed.




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