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Result of AGM

21 Jul 2014 16:22

RNS Number : 9034M
Pathfinder Minerals Plc
21 July 2014
 



21 July 2014

Pathfinder Minerals Plc

(the "Company")

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company, held today, all resolutions were duly passed.

 

Enquiries:

 

Pathfinder Minerals Plc

Nick Trew, Chief Executive

Tel. +44 (0)20 7464 8413

 

Daniel Stewart & Company Plc

David Hart

Tel: +44 (0)20 7776 6550

 

Vigo Communications

Ben Simons or Alexandra Roper

Tel: +44 (0)20 7016 9570

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
25th Jul 202410:36 amRNSResult of General Meeting
18th Jul 202410:12 amRNSUpdate on proposed acquisition of Rome Resources
8th Jul 20248:00 amRNSSchedule One - Pathfinder Minerals plc
8th Jul 20247:00 amRNSAcquisition and Publication of Admission Document
1st Jul 20247:00 amRNSUpdate on proposed acquisition of Rome Resources
28th Jun 20243:47 pmRNSResult of AGM and Issue of Warrants
27th Jun 20247:00 amRNSDirectorate Change
17th Jun 202412:52 pmRNSUpdate on proposed acquisition of Rome Resources
4th Jun 20245:37 pmRNSNotice of Annual General Meeting
3rd Jun 20247:00 amRNSGranting of interim court order & fundraise update
17th May 20247:00 amRNSUpdate in relation to £1.275 million subscription
13th May 20245:24 pmRNSUpdate in relation to £1.275 million subscription
9th May 20247:00 amRNSAppointment of Joint Broker
8th May 20247:01 amRNSEntry into Conditional Arrangement Agreement
8th May 20247:00 amRNSFinal Results
16th Apr 20247:00 amRNSUpdate on proposed acquisition of Rome Resources
4th Apr 20247:00 amRNSUpdate in relation to £1.275 million subscription
28th Mar 20246:05 pmRNSHolding(s) in Company
27th Feb 20247:00 amRNSUpdate on Rome Resources
29th Jan 202410:21 amRNSAmendment to the revised IM Minerals SPA
2nd Jan 202410:00 amRNSHolding(s) in Company
29th Dec 20231:00 pmRNSTotal Voting Rights
22nd Dec 20239:56 amRNSSubscription to raise £1.275 million and TVR
21st Dec 20235:05 pmRNSResult of General Meeting
4th Dec 20237:00 amRNSNotice of GM
29th Nov 20237:30 amRNSSuspension - Pathfinder Minerals PLC
29th Nov 20237:00 amRNSProposed Acquisition, Subscription & Suspension
3rd Nov 202312:56 pmRNSHolding in Company
26th Sep 20237:00 amRNSHalf-Year Results
1st Sep 20237:00 amRNSProposed Bonus Shares Timetable
18th Aug 20231:42 pmRNSResult of GM & Completion of Disposal
16th Aug 20237:00 amRNSBoard Changes & Proposed Issue of Bonus Shares
31st Jul 20237:00 amRNSNotice of GM
28th Jul 20234:14 pmRNSEntry into revised SPA for sale of IM Minerals
26th Jul 20237:00 amRNSChange of Nominated Adviser and Broker
4th Jul 20234:07 pmRNSHolding(s) in Company
23rd Jun 20237:00 amRNSResult of AGM and Board Changes
19th Jun 20235:04 pmRNSHolding(s) in Company
14th Jun 20234:27 pmRNSUpdate re Sale of IM Minerals
30th May 20233:14 pmRNSUpdate re Sale of IM Minerals
25th May 20237:01 amRNSNotice of AGM
25th May 20237:00 amRNSFinal Results
22nd May 20237:00 amRNSUpdate re Sale of IM Minerals
11th May 20235:00 pmRNSUpdate re Sale of IM Minerals: Result of Meeting
28th Apr 20237:25 amRNSAmendment to Share Option Terms
21st Apr 20237:00 amRNSRevised SPA, Posting of Circular and Notice of GM
12th Apr 20237:00 amRNSUpdate re Sale of IM Minerals
22nd Mar 20232:05 pmRNSSecond Price Monitoring Extn
22nd Mar 20232:00 pmRNSPrice Monitoring Extension
22nd Mar 20237:00 amRNSSPA Signed for Sale of IM Minerals
12345678

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