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Pin to quick picksPathfinder Minerals Regulatory News (PFP)

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Result of AGM

4 Aug 2020 12:29

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

 

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.
 
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Date   Source Headline
1st May 20191:06 pmRNSHolding(s) in Company
30th Apr 20191:51 pmRNSHolding(s) in Company
10th Apr 20193:49 pmRNSCorporate Update | Subscription & Issue of Equity
11th Feb 20197:00 amRNSCorporate Update
7th Nov 201811:57 amRNSHolding(s) in Company
5th Nov 20187:00 amRNSHolding(s) in Company
1st Nov 201811:52 amRNSResult of AGM
23rd Oct 20187:00 amRNSIssue of Equity
21st Sep 20187:01 amRNSGrant of Share Options
21st Sep 20187:00 amRNSHalf-year Results
20th Aug 20187:00 amRNSDirectorate Change
10th Aug 20187:00 amRNSAppointment of NOMAD/Broker & Directorate Changes
2nd Jul 20183:37 pmRNSHolding(s) in Company
28th Jun 20187:00 amRNSFinal Results
8th Jun 201811:00 amRNSPrice Monitoring Extension
8th Jun 20188:57 amRNSUpdate Re. Mozambique Supreme Court
17th May 201812:28 pmRNSHolding(s) in Company
17th May 201811:04 amRNSTransaction with a Related Party
16th May 20188:42 amRNSHolding(s) in Company
10th May 20187:00 amRNSGeneral Meeting Requisition Withdrawal
9th May 20185:13 pmRNSIssue of Equity & Proposed Board Changes
24th Apr 20187:00 amRNSRequisitioned General Meeting-Posting of Circular
19th Apr 20184:32 pmRNSUpdate on Requisition to Convene a General Meeting
12th Apr 20185:40 pmRNSFurther Re. Placing
4th Apr 20185:30 pmRNSUpdate on Requisition to Convene a General Meeting
29th Mar 20188:59 amRNSRequisition to Convene a General Meeting
26th Mar 201811:18 amRNSUpdate on Requisition to Convene a General Meeting
26th Mar 201810:01 amRNSResponse to Speculation
21st Mar 20187:00 amRNSRequisition to Convene a General Meeting
2nd Mar 201812:44 pmRNSStatement RE: Broker
26th Feb 20187:00 amRNSCompany Update
21st Feb 20187:00 amRNSCompany Update
22nd Dec 201712:26 pmRNSIssue of Equity
20th Dec 201711:30 amRNSHolding(s) in Company
6th Dec 20175:53 pmRNSHolding(s) in Company
1st Dec 20172:07 pmRNSIssue of Equity
8th Nov 20172:50 pmRNSResult of AGM
19th Oct 20173:15 pmRNSUpdate on Mozambique Court Proceedings
29th Sep 20174:41 pmRNSHolding(s) in Company
28th Sep 20177:00 amRNSHalf-year Report
21st Sep 20177:00 amRNSIssue of Equity
20th Sep 20177:00 amRNSCompany Update
28th Jun 20177:00 amRNSFinal Results
1st Mar 20172:40 pmRNSIssue of Equity
12th Dec 20165:01 pmRNSFurther re. enforcement of English costs orders
1st Dec 20167:00 amRNSIssue of Equity
23rd Nov 20164:23 pmRNSHolding(s) in Company
16th Nov 20161:00 pmRNSGrant of Share Options
15th Nov 20167:00 amRNSFurther re. enforcement of English costs orders
14th Nov 201611:36 amRNSResult of AGM

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