RNS Number : 4267K

Path Investments plc

02 September 2021

2 September 2021

Path Investments plc

("Path" or the "Company")

Notice of AGM

Path Investments plc (TIDM: PATH) , the natural resources investment company, announces that the Company's Annual General Meeting ("AGM") will be held on 28 September 2021 at 2.00 pm at the offices of IFC Advisory Limited, Birchin Court, 20 Birchin Lane, London EC3V 9DU.

Copies of the 2021 Annual Report and Notice of AGM will be sent to shareholders today and will be available on the Company's website at: www.pathinvestmentsplc.com .

The Company currently intends to hold the 2021 AGM as an open, in person meeting. However, the Company will be closely monitoring the ongoing Covid-19 situation and will communicate any necessary amendments to the meeting arrangements should the situation change.

Shareholders are encouraged to exercise their votes and submit their proxy as soon as possible in advance of the meeting and to appoint the Chairman of the meeting as their proxy, to ensure that their votes are registered. Details of how to appoint their proxy are set out in the Chairman's Letter and Notice of AGM 2021. All votes on the resolutions contained in the Chairman's Letter and Notice of AGM 2021 will be held by poll, so that all valid proxy votes are counted.

Shareholders are requested to therefore submit their votes, in respect of the business to be discussed, via proxy as early as possible. Shareholders can appoint the Chairman of the meeting as their proxy, but can also appoint any other person as their proxy to attend the meeting and vote on a poll on their behalf if they wish.

The business at the AGM will be confined to the formal business section only, with no wider presentations on business performance or Q and A. If any shareholder has a question they would like to pose to the Board, this should be submitted to the Chairman via info@pathinvestmentsplc.com .

For further information please contact:

 Path Investments plc                020 3934 6630 
 Christopher Theis 
 E TX Capital (Broker)               020 7392 1400 
 Tom Curran 
 Thomas Smith 
 IFC Advisory (Financial PR & IR)    020 3934 6630 
 Tim Metcalfe 
 Zach Cohen 

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) Dow Jones Newswires

September 02, 2021 02:00 ET (06:00 GMT)

Path Investments (LSE:PATH)
Gráfica de Acción Histórica
De Sep 2021 a Oct 2021 Haga Click aquí para más Gráficas Path Investments.
Path Investments (LSE:PATH)
Gráfica de Acción Histórica
De Oct 2020 a Oct 2021 Haga Click aquí para más Gráficas Path Investments.