Pathfinder Minerals Plc Result of General Meeting (6833X)

TIDMPFP

RNS Number : 6833X

Pathfinder Minerals Plc

21 December 2023

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Result of General Meeting

Following the General Meeting of Pathfinder Minerals plc held today at 11.00am, all resolutions were passed on a show of hands.

The table below shows the proxy votes received on the resolutions proposed at the General Meeting. The full text of the resolutions is contained in the Notice of General Meeting published on 4 December 2023, which is available on Pathfinder's website at www.pathfinderminerals.com.

 
                                                         Total         % 
                 Votes               Votes             no. votes       of          Votes 
 Resolution       For         %      Against    %         cast       ISC(**)    Withheld(***) 
     1        173,785,147   99.43   510,000    0.57   174,784,188    27.63        489,041 
     2*       173,785,147   99.43   510,000    0.57   174,784,188    27.63        489,041

* Special resolution

** Issued Share Capital

*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"

Enquiries:

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. +44 (0)20 3143 6748

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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFLFIDFSLLFIV

(END) Dow Jones Newswires

December 21, 2023 12:05 ET (17:05 GMT)

Pathfinder Minerals (LSE:PFP)
Historical Stock Chart
From Oct 2024 to Nov 2024