PAN Pan European Terminals

RNS Number:5895Z
Pannal PLC
09 March 2006

Pannal plc ("the Company")

9 March 2006



Result of Extraordinary General Meeting of Shareholders



Pannal Plc is pleased to announce that at the Extraordinary General Meeting held
earlier today shareholders approved the proposed ordinary resolution that the
directors of the Company shall continue to be at liberty to invest in and/or
acquire compan(y/ies) and/or business(es) in accordance with the Company's
stated strategy (as set out in the admission document issued by the Company
dated 22 February 2005).



Further information:

Richard James +44 (0) 1423 850 000


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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