Result of AGM
4 August 2020
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Result of Annual General Meeting
Pathfinder announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed by way of a poll.
Dennis Edmonds, Non-executive Chairman of Pathfinder, commented:
"The board appreciates the support shown by shareholders in voting overwhelmingly in favour of the resolutions today as we continue to seek to deliver a positive outcome from the long-running dispute in Mozambique."
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 / Jack Botros
Tel. +44 (0)20 7409 3494
Vigo Communications (Public Relations)
Ben Simons / Simon Woods
Tel. +44 (0)20 7390 0234
Email. [email protected]
Novum Securities Limited (Broker)
Colin Rowbury / Jon Belliss
Tel. +44 (0)20 7399 9400
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