Notice of GM

Pathfinder Minerals Plc

31 July 2023

 

31 July 2023

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Posting of Circular and Notice of GM

Further to the Company's announcement on 28 July 2023 in respect of the disposal of its wholly-owned subsidiary, IM Minerals Limited ("IMM"), Pathfinder announces it has published a shareholder circular ("Circular"), together with a notice convening a general meeting ("GM") of the Company (the "Notice").

The Circular/Notice will be posted to shareholders today, and is available on the Company's website at: www.pathfinderminerals.com. A summary of the key terms of the revised SPA is set out in the Circular.

The GM will be held at 33 St James' Square, London, SW1Y 4JS on 18 August 2023 at 11.00 a.m.

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. [phone]

Vigo Consulting (Investor Relations)

Ben Simons / Kate Kilgallen

Tel. [phone]

Email. [e-mail]

 

END