TIDMPFP
RNS Number : 6716D
Pathfinder Minerals Plc
30 June 2021
30 June 2021
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Result of Annual General Meeting
Pathfinder held its Annual General Meeting at 11.30am on 30 June
2021. All valid proxy votes were included in the poll taken at the
meeting.
The table below shows the results of the poll on all eight
resolutions. The full text of the resolutions is contained in the
Notice of Annual General Meeting published on 4 June 2021, which is
available on Pathfinder's website at
www.pathfinderminerals.com.
Total no. %
votes cast of
Resolution Votes For % Votes Against % ISC Votes Withheld
1 38,258,009 99.2 300,000 0.8 38,558,009 7.3 172,224,175
2 38,248,009 99.2 310,000 0.8 38,558,009 7.3 172,224,175
3 38,248,009 99.2 310,000 0.8 38,558,009 7.3 172,224,175
4 38,248,009 99.2 310,000 0.8 38,558,009 7.3 172,224,175
5 38,258,009 99.2 300,000 0.8 38,558,009 7.3 172,224,175
6 38,258,009 99.2 300,000 0.8 38,558,009 7.3 172,224,175
7 38,248,009 99.2 310,000 0.8 38,558,009 7.3 172,224,175
8 38,248,009 18.1 172,534,175 81.9 210,782,184 39.7 0
Accordingly, Resolutions 1-7 were passed, while Resolution 8 was
not.
The directors consulted with various major shareholders of the
Company ahead of the meeting and understand that their present
policy is to vote against all routine resolutions to disapply
pre-emption rights.
On 29 March 2021, shareholders passed a special resolution
authorising the allotment and disapplication of pre-emption rights
up to an aggregate nominal amount of GBP125,000, of which GBP12,706
subsists. This authority will expire on 29 June 2022 unless
utilised or substituted before that date. In the event the
directors should require authority in the future to allot shares
beyond this remaining authority, they will consult with significant
and substantial shareholders known to the Company and, assuming
still thought appropriate, convene a general meeting to seek the
necessary authorities.
Notes
-- A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "For" and "Against"
-- Votes "For" and "Against" are expressed as a percentage of
votes validly cast for that resolution at the AGM
-- Votes "For" include those giving discretion to the Chair or a third party
-- "% of ISC" denotes the votes validly cast for each resolution
as a percentage of the issued share capital of Ordinary shares as
at the voting entitlement date.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Consulting (Public Relations)
Ben Simons / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigocomms.com
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").
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END
RAGURSRRASUNOAR
(END) Dow Jones Newswires
June 30, 2021 06:47 ET (10:47 GMT)
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