Notice of General Meeting

RNS Number : 7695K

Pathfinder Minerals Plc

24 April 2020

 

24 April 2020

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Posting of Circular

&

Notice of General Meeting

Pathfinder announces that it has today published a circular containing a notice convening a general meeting (the "Circular") for the purposes of seeking shareholder approval in connection with the fundraising announced on 3 April 2020.

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

The general meeting will be held at 12.00 p.m. on Monday, 11 May 2020 at 44 Albemarle Street, London, W1S 4JJ.

Further to 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 Circular.  

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]

 

END

 

 

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