Path Investments plc Notice of AGM (7168K)
24 Abril 2020 - 1:00AM
UK Regulatory
TIDMPATH
RNS Number : 7168K
Path Investments plc
24 April 2020
24 April 2020
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 20th May 2020 at 11.00 am at 24
Cornhill, London EC3V 3ND.
The Company is closely monitoring the COVID-19 situation,
including UK Government guidance and will continue to do so in the
lead up to the AGM. The health of our shareholders, employees and
stakeholders remains extremely important to us and accordingly, the
Board has taken into consideration the compulsory 'Stay at Home'
measures that have been published by the UK Government. These
measures provide that public gatherings of more than two people are
currently not permitted. Should these directives remain in place up
to the AGM, shareholders, advisers and other guests will not be
allowed to attend the AGM in person and anyone seeking to attend
the meeting will be refused entry. As such, shareholders should
note they are not entitled to attend the AGM in person unless
notified otherwise via an announcement via a Regulatory Information
Service.
Shareholders are requested to therefore submit their votes, in
respect of the business to be discussed, via proxy as early as
possible. Shareholders should appoint the Chairman of the meeting
as their proxy. If a shareholder appoints someone else as their
proxy, that proxy will not be able to attend the meeting in person
or cast the shareholder's vote.
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 .
In the event that further disruption to the 2020 AGM becomes
unavoidable, we will announce any changes to the meeting (such as
timing or venue) as soon as practicably possible through a
Regulatory Information Service and the Company's website.
The Directors of the Company hope that all its shareholders and
other stakeholders remain safe and well, and thank them for their
co-operation and understanding during these challenging and
unprecedented times.
For further information please contact:
Path Investments plc c/o IFC
Christopher Theis
IFC Advisory (Financial PR & IR) 020 3934 6630
Tim Metcalfe
Zach Cohen
Keith Bayley Rogers & Co. Limited (Broker) 020 7464 4090
Graham Atthill-Beck
Brinsley Holman
Neil Pigeon
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.
END
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