Requisitioned General Meeting-Posting of Circular

RNS Number : 6023Y
Pathfinder Minerals PLC
02 March 2012
 

 

 

 

For immediate release: 2 March 2012

Pathfinder Minerals Plc

(the "Company")

 

Requisitioned General Meeting - Posting of Circular

 

Further to the announcement dated 14 February 2012, the Company announces that a circular containing a notice convening the requisitioned general meeting (the "Circular") is being posted to all shareholders today. The Circular together with related materials will be available to be viewed on the Company's website.

 

Shareholders are urged NOT to support the requisitioners and instead to vote AGAINST the proposed resolution.

 

The General Meeting is to be held on Wednesday 28 March 2012.

 

Enquiries:

 

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 7399 4371

 

Daniel Stewart & Company Plc

Paul Shackleton or James Thomas

Tel: +44 (0)20 7776 6550

 

M: Communications

Ben Simons or Maria Souvorov

Tel: +44 (0)20 7920 2340 /2327

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOEUGUUWWUPPGPP
UK 100