Result of AGM

RNS Number : 4686G

Pathfinder Minerals Plc

23 July 2019

 

23 July 2019

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Result of AGM

Pathfinder announces the results of the Annual General Meeting of the Company ("AGM") held earlier today.

Resolution #	Votes FOR	%	Votes AGAINST	%	Votes TOTAL	% of ISC	Votes WITHELD	%
Ordinary resolutions
Resolution 1	67,884,172	99.5	360,000	0.53	68,244,172	21.4	0	0
Resolution 2	67,884,172	99.5	360,000	0.53	68,244,172	21.4	0	0
Resolution 3	67,884,172	99.5	360,000	0.53	68,244,172	21.4	0	0
Resolution 4	54,123,160	79.3	14,121,012	20.69	68,244,172	21.4	0	0
Resolution 5	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Resolution 6	67,225,172	98.5	1,019,000	1.49	68,244,172	21.4	0	0
Resolution 7	48,342,872	70.8	19,907,300	29.17	68,250,172	21.4	0	0
Special resolutions
Resolution 8	951,699	1.4	67,292,473	98.61	68,244,172	21.4	0	0

All resolutions proposed at the AGM were duly passed on a poll, except for resolution 8, a special resolution, which was not passed.

Notes:

·      Resolution 5 was withdrawn prior to the AGM.

·     A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution, nor in the calculation of the "% ISC Voted" for any resolution.

·     Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.

·       "% ISC Voted" denotes the votes validly cast for each resolution as a percentage of the issued share capital as at the voting entitlement date.  

Enquiries:     

Pathfinder Minerals Plc

John Taylor, Chief Executive Officer

Tel. [phone]

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

James Spinney / Ritchie Balmer / Jack Botros

Tel. [phone]

Vigo Communications (Public Relations)

Ben Simons / Simon Woods

Tel. [phone]

Email. [e-mail]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

 

END

 

 

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