Result of General Meeting

RNS Number : 2657A

Pathfinder Minerals PLC

28 March 2012

Pathfinder Minerals Plc

("Pathfinder Minerals", the "Company")

Requisitioned General Meeting - Results

Further to a requisition request announced on 14 February 2012, the Company announces that the general meeting of the Company was validly held today at 11.00 a.m. UK time (the "Meeting"). The resolution proposed in the notice of the Meeting was defeated unanimously on a show of hands, in line with the board's recommendation.

Proxy votes for the resolution proposed at the Meeting were received in respect of 69.9% of the Company's voting share capital. The following table gives details of the results of the proxy votes received:

Resolution	Shares For	Shares Against	Shares Withheld
To (1) appoint Christopher Morris ("CM") to oversee an investigation; (2) instruct CM to produce a report; (3) authorise CM to instruct legal counsel; and (4) authorise CM to appoint professionals to undertake the investigation.	214,315,960	511,159,957	86,004,000
	Votes Cast For	Votes Cast Against	Votes Withheld
	7	393	3