RNS Number:2401J
Pinton Estates PLC
20 September 2006

                           PINTON ESTATES PLC 

                       Company Number: 02059181

         10 1/4 per cent to 11 1/4 per cent First Mortgage Debenture Stock
                               2012 (the "Stock")

Pinton Estates PLC announces that the extraordinary resolution proposed at the
meeting of the holders of the Stock held earlier today (as set out in the
circular and notice of meeting sent to holders of the Stock on 24 August 2006)
was not approved by the holders of the Stock.

For further information, please contact: 
Adrian Jacobs (Company Secretary) 
c/o REIT Asset Management 
5 Wigmore Street 
London W1U 1PB 
Tel: 020 7499 2244



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

END

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