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RNS Number : 1011V

Pathfinder Minerals Plc

04 August 2020

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. pathfinderminerals@vigocomms.com

Novum Securities Limited (Broker)

Colin Rowbury / Jon Belliss

Tel. +44 (0)20 7399 9400

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END

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August 04, 2020 07:29 ET (11:29 GMT)

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