Last checked at 23 Jul 2019 07:00
23 July 2019
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Directorate Change
Pathfinder announces that Simon Farrell, non-executive co-chairman, has resigned as a director of the Company with immediate effect. Accordingly, resolution five to appoint Mr Farrell as a director will be withdrawn from the Annual General Meeting being held later today. The board thanks Mr Farrell for his contribution to Pathfinder. As announced on 3 June 2019, the board has been identifying and evaluating suitable additional non-executive directors. The board is now in advanced discussions with a prospective new non-executive director whose appointment is subject to customary due diligence. A further announcement will be made in due course.
Enquiries:
Pathfinder Minerals Plc
John Taylor, Chief Executive Officer
Tel. +44 (0)20 3440 7775
Strand Hanson Limited (Nominated & Financial Adviser and Broker)
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
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").