Notice of General Meeting

RNS Number : 7032R

Pathfinder Minerals Plc

10 March 2021

 

10 March 2021

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Notice of General Meeting

Pathfinder announces that it has today published a circular containing a notice convening a general meeting (the "Circular") for the purpose of seeking shareholder approval in connection with the fundraising announced on 19 February 2021.

A copy of the Circular is being posted 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 noon on Monday, 29 March 2021, at Becket House, 36 Old Jewry, London, EC2R 8DD.

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 by following the instructions provided with the Circular.

Enquiries

Pathfinder Minerals plc

Peter Taylor, Chief Executive Officer

Tel. +44 [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]

Novum Securities Limited (Broker)

Colin Rowbury / Jon Belliss

Tel. [phone]

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").

 

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