Pathfinder Minerals Plc Notice of General Meeting (7695K)
24 Abril 2020 - 1:00AM
UK Regulatory
TIDMPFP
RNS Number : 7695K
Pathfinder Minerals Plc
24 April 2020
24 April 2020
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Posting of Circular
&
Notice of General Meeting
Pathfinder announces that it has today published a circular
containing a notice convening a general meeting (the "Circular")
for the purposes of seeking shareholder approval in connection with
the fundraising announced on 3 April 2020.
A copy of the Circular has been sent to shareholders today and
is also available on the Company's website at
www.pathfinderminerals.com .
The general meeting will be held at 12.00 p.m. on Monday, 11 May
2020 at 44 Albemarle Street, London, W1S 4JJ.
Further to UK Government restrictions on public gatherings, the
general meeting will be convened with the minimum necessary quorum
of two shareholders (which will be facilitated by Pathfinder).
Shareholders must not attend the general meeting in person.
Accordingly, all shareholders are encouraged to submit their vote
by proxy, following the instructions provided with the
Circular.
Enquiries:
Pathfinder Minerals Plc
John Taylor, Chief Executive Officer
Tel. +44 (0)20 3440 7775
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
James Spinney / Ritchie Balmer / Jack Botros
Tel. +44 (0)20 7409 3494
Vigo Communications (Public Relations)
Ben Simons / Simon Woods
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigocomms.com
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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April 24, 2020 02:00 ET (06:00 GMT)
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