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Pathfinder Minerals Plc announced on January 9, 2023, that it has published a circular containing a notice to convene a General Meeting. This meeting seeks shareholder approval to allot shares in connection with a conditional placing of £0.5 million and to disapply pre-emption rights. The General Meeting is scheduled for January 27, 2023, at 12:30 p.m.
| Date | 9 Jan 2023 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 9939L |
9 January 2023
Pathfinder Minerals Plc
("Pathfinder" the "Company")
Notice of General Meeting
Further to the Company's announcement on 3 January 2023 regarding the conditional placing to raise £0.5 million (the "Placing"), Pathfinder has today published a circular containing a notice to convene the necessary General Meeting to seek shareholder approval to allot shares in the Company in connection with the Placing and to disapply pre-emption rights (the "Notice").
The General Meeting is to be held at 35 Berkeley Square, London, W1J 5BF on 27 January 2023 at 12:30 p.m.
The Notice will shortly be sent to registered shareholders and is available to view on the Company's website at www.pathfinderminerals.com.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and Broker)
James Spinney / Ritchie Balmer / Abigail Wennington
Tel. +44 (0)20 7409 3494
Vigo Consulting (Investor Relations)
Ben Simons / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email [email protected]
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").