General Meeting Requisition Withdrawal

RNS Number : 5874N

Pathfinder Minerals Plc

10 May 2018

 

10 May 2018

Pathfinder Minerals plc

("Pathfinder" or the "Company")

General Meeting Requisition Withdrawal

Further to its announcements on 4 April 2018 and 24 April 2018 regarding the requisitioning of a general meeting of the Company's shareholders, Pathfinder announces that, yesterday, it received notice from the shareholders who requisitioned the general meeting that they have withdrawn the requirement for the Company to proceed with the requisitioned general meeting. In light of the withdrawal, the requisitioned resolutions will not be put to the general meeting due to be held on 15 May 2018.

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

Enquiries:                                                                                                        

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. [phone]

WH Ireland Limited (Nomad and Corporate Broker)

James Joyce or Jessica Cave

Tel. [phone]

Vigo Communications (Public Relations)

Ben Simons or Kate Rogucheva

Tel. [phone]

Email. [e-mail]

Notes to Editors:

Pathfinder Minerals Plc is incorporated in England and is admitted to trading on the AIM market of the London Stock Exchange.

CMdN, a subsidiary of Pathfinder, was issued mining concession licences 760C and 4623C on 13 September 2004 and 13 July 2011 respectively, each for a period of twenty-five years. Taken together, these mining concessions cover approximately 32,000 hectares of land on the Indian Ocean coast of the Zambezia province of Mozambique, known to contain the heavy minerals, ilmenite, rutile and zircon.

As announced on 3 February 2012, ownership of these licences is being disputed.

 

END

 

 

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