Result of General Meeting

RNS Number : 2657A
Pathfinder Minerals PLC
28 March 2012
 

 

 

 

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

 

 

 

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
 
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