Pathfinder Minerals Plc Notice of GM (6384H)
31 Luglio 2023 - 8:00AM
UK Regulatory
TIDMPFP
RNS Number : 6384H
Pathfinder Minerals Plc
31 July 2023
31 July 2023
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Posting of Circular and Notice of GM
Further to the Company's announcement on 28 July 2023 in respect
of the disposal of its wholly-owned subsidiary, IM Minerals Limited
("IMM"), Pathfinder announces it has published a shareholder
circular ("Circular"), together with a notice convening a general
meeting ("GM") of the Company (the "Notice").
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 key terms of the revised SPA is set out in the
Circular.
The GM will be held at 33 St James' Square, London, SW1Y 4JS on
18 August 2023 at 11.00 a.m.
Allenby Capital Limited (Nominated Adviser and Broker)
John Depasquale / Vivek Bhardwaj (Corporate Finance)
Stefano Aquilino / Joscelin Pinnington (Sales & Corporate
Broking)
Tel. +44 (0)20 3328 5656
Vigo Consulting (Investor Relations)
Ben Simons / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigoconsulting.com
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END
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