Result of AGM & Capital Reorganisation

RNS Number : 2798Y

Pathfinder Minerals Plc

07 September 2015

 

Pathfinder Minerals Plc

("the Company")

Result of General Meeting and Capital Reorganisation

At the General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

Accordingly, with effect from 8 September 2015, and pursuant to Resolution 4 as set out in the Notice of General Meeting sent to shareholders on 30 June 2015, the Capital Reorganisation will be effected.

Application has been made for the New Ordinary Shares to be admitted to trading and such trading is expected to commence at 8am on 8 September 2015. The ISIN of the New Ordinary Shares will be GB00BYY0JQ23 and the SEDOL of the New Ordinary Shares will be BYY0JQ2.

Following the Capital Reorganisation, there will be 103,716,000 New Ordinary Shares of 0.1p each in issue. The Company does not hold any shares in Treasury and so this figure can be used by shareholders as the denominator for the calculations by which they should determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules. 

Enquiries:

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. [phone]

WH Ireland Limited (Nomad and Broker)

Paul Shackleton or Mark Leonard

Tel: [phone]

Vigo Communications

Ben Simons or Ali Roper

Tel: [phone]

Email: [e-mail]

 

END

 

 

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