Pathfinder Minerals Plc Revised SPA, Posting of Circular and Notice of GM (9570W)
21 Aprile 2023 - 8:00AM
UK Regulatory
TIDMPFP
RNS Number : 9570W
Pathfinder Minerals Plc
21 April 2023
21 April 2023
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Revised SPA, Posting of Circular and Notice of GM
Further to the Company's announcements on 22 March 2023
(announcing that the Company had entered into a sale and purchase
agreement in respect of the disposal of IM Minerals Ltd ("IMM"))
and 12 April 2023 (extending the long stop date), Pathfinder
announces that it has signed a revised sale and purchase agreement
("SPA") in respect in respect of the disposal of IMM. The amendment
to the SPA does not affect the commercial terms previously
announced, but rather relates to an improvement in the structuring
mechanics in relation to the potential deferred consideration.
The Company has also published a shareholder circular
("Circular"), together with a notice convening a general meeting
("GM") of the Company (the "Notice"), in order for shareholders to
vote on the proposed disposal of IMM.
The Circular/Notice will be posted to shareholders today, and is
available on the Company's website at: www.pathfinderminerals.com.
A summary of the revised SPA is set out in the Circular.
The GM will be held at 33 St James' Square, London, SW1Y 4JS on
11 May 2023 at 11.00 a.m.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Consulting (Public Relations)
Ben Simons / Charlie Neish / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigoconsulting.com
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END
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