Notice of AGM

RNS Number : 7338S

Pathfinder Minerals Plc

13 July 2020

 

13 July 2020

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Notice of Annual General Meeting

Pathfinder announces that it has today published a notice convening an annual general meeting (the "notice") for the purposes of seeking shareholder approval in connection with a number of resolutions.

A copy of the Notice has been sent to shareholders today and is also available on the Company's website at   www.pathfinderminerals.com .  

The annual general meeting will be held at 12.00 noon on Tuesday, 4 August 2020 at   The Clubhouse, 8 St James's Square, London, SW1Y 4JU.

Further to  continuing UK   Government restrictions on public gatherings, the general meeting will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Pathfinder). Shareholders must not attend the general meeting in person. Accordingly, all shareholders are encouraged to submit their vote by proxy, following the instructions provided with the Notice.  

Enquiries:

Pathfinder Minerals Plc

Peter Taylor, Chief Executive Officer

Tel. [phone]

Strand Hanson Limited (Nominated & Financial Adviser)

James Spinney / Ritchie Balmer / Jack Botros

Tel. [phone]

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. [phone]

Email.  [e-mail]

Novum Securities Limited (Broker)

Colin Rowbury / Jon Belliss

Tel. [phone]

8-10 Grosvenor Gardens

London

SW1W 0DH

 

END

 

 

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