Update on proposed acquisition of Rome Resources

Pathfinder Minerals Plc
18 July 2024
 

18 July 2024

Pathfinder Minerals plc

("Pathfinder" or the "Company")

 

Further update on the proposed acquisition of Rome Resources Ltd

 

Final court order to approve the Arrangement Agreement

 

Pathfinder Minerals PLC (AIM: PFP), an AIM Rule 15 cash shell, provides the following update on its proposed acquisition of the entire issued and to be issued share capital of Rome Resources Ltd ("Rome Resources") (the "Acquisition").


The Company notes the announcement made by Rome Resources on 17 July 2024, detailing, inter alia, the receipt of a final order of the Court of British Columbia, Canada, to approve the Arrangement Agreement. Further details of the Rome Resources' announcement are available for viewing on the SEDAR+ website.

 

As announced by the Company on 8 July 2024, the Acquisition is conditional on, inter alia, approval by the Company's shareholders at the general meeting to be held at the 6th Floor, 100 Liverpool Street, London, EC2M 2AT (the offices of Fasken Martineau LLP) at 10.00 a.m. on 25 July 2024 (the "General Meeting").

 

Unless otherwise defined herein, the capitalised defined terms used in this announcement have the same meaning as those used in the Company's announcement published on 8 July 2024 at 7.00 a.m.

 

Enquiries:

 

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. +44 (0)20 3143 6748

 

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

 

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking (jerry.keen@oak-securities.com)

Henry Clarke, Head of Sales (henry.clarke@oak-securities.com)

Tel. +44 (0)20 3973 3678

 

Camarco (Financial PR)

Gordon Poole / Emily Hall / Sam Morris

Tel. +44 (0) 20 3757 4980

 

OAK Securities is a trading name of Merlin Partners LLP. Merlin Partners LLP is authorised and regulated by the Financial Conduct Authority (Reference Number: 449191). Merlin Partners LLP is registered in England and Wales (Registered Partnership Number: OC317265).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings