Notice of AGM
Updated : 07:06
13 July 2020
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Notice of Annual General Meeting
Pathfinder announces that it has today published a notice convening an annual general meeting (the "notice") for the purposes of seeking shareholder approval in connection with a number of resolutions.
A copy of the Notice has been sent to shareholders today and is also available on the Company's website at www.pathfinderminerals.com.
The annual general meeting will be held at 12.00 noon on Tuesday, 4 August 2020 at The Clubhouse, 8 St James's Square, London, SW1Y 4JU.
Further to continuing 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 Notice.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3440 7775
Strand Hanson Limited (Nominated & Financial Adviser)
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
Novum Securities Limited (Broker)
Colin Rowbury / Jon Belliss
Tel. +44 (0)20 7399 9400
8-10 Grosvenor Gardens
London
SW1W 0DH
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