Pathfinder Minerals Plc Notice of AGM (7338S)
13 Luglio 2020 - 08:00AM
UK Regulatory
TIDMPFP
RNS Number : 7338S
Pathfinder Minerals Plc
13 July 2020
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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