Last checked at 23 Jul 2019 15:36
23 July 2019
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Result of AGM
Pathfinder announces the results of the Annual General Meeting of the Company ("AGM") held earlier today.
Resolution # | Votes FOR | % | Votes AGAINST | % | Votes TOTAL | % of ISC | Votes WITHELD | % |
Ordinary resolutions |
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Resolution 1 | 67,884,172 | 99.5 | 360,000 | 0.53 | 68,244,172 | 21.4 | 0 | 0 |
Resolution 2 | 67,884,172 | 99.5 | 360,000 | 0.53 | 68,244,172 | 21.4 | 0 | 0 |
Resolution 3 | 67,884,172 | 99.5 | 360,000 | 0.53 | 68,244,172 | 21.4 | 0 | 0 |
Resolution 4 | 54,123,160 | 79.3 | 14,121,012 | 20.69 | 68,244,172 | 21.4 | 0 | 0 |
Resolution 5 | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
Resolution 6 | 67,225,172 | 98.5 | 1,019,000 | 1.49 | 68,244,172 | 21.4 | 0 | 0 |
Resolution 7 | 48,342,872 | 70.8 | 19,907,300 | 29.17 | 68,250,172 | 21.4 | 0 | 0 |
Special resolutions |
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Resolution 8 | 951,699 | 1.4 | 67,292,473 | 98.61 | 68,244,172 | 21.4 | 0 | 0 |
All resolutions proposed at the AGM were duly passed on a poll, except for resolution 8, a special resolution, which was not passed.
Notes:
·; Resolution 5 was withdrawn prior to the AGM.
·; A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution, nor in the calculation of the "% ISC Voted" for any resolution.
·; Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.
·; "% ISC Voted" denotes the votes validly cast for each resolution as a percentage of the issued share capital as at the voting entitlement date.
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").