Directorate Change

RNS Number : 3431G

Pathfinder Minerals Plc

23 July 2019

 

23 July 2019

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Directorate Change

Pathfinder announces that Simon Farrell, non-executive co-chairman, has resigned as a director of the Company with immediate effect. Accordingly, resolution five to appoint Mr Farrell as a director will be withdrawn from the Annual General Meeting being held later today. The board thanks Mr Farrell for his contribution to Pathfinder. As announced on 3 June 2019, the board has been identifying and evaluating suitable additional non-executive directors. The board is now in advanced discussions with a prospective new non-executive director whose appointment is subject to customary due diligence. A further announcement will be made in due course.    

Enquiries:     

Pathfinder Minerals Plc

John Taylor, Chief Executive Officer

Tel. [phone]

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Jack Botros

Tel. [phone]

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. [phone]

Email. [e-mail]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

 

END

 

 

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