Last checked at 27 Jan 2023 17:12
27 January 2023
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Result of General Meeting
Following the General Meeting of Pathfinder Minerals plc held today at 12.30pm today, the resolution was passed on a show of hands.
The table below shows the proxy votes received on the resolution. The full text of the resolution is contained in the Notice of General Meeting published on 9 January 2023, which is available on Pathfinder's website at www.pathfinderminerals.com.
The Company anticipates completing the Placing in the coming days, and a further announcement will be issued at that time.
Resolution | Votes For | % | Votes Against | % | Total no. votes cast | % of ISC** | Votes Withheld |
1* | 65,638,993 | 95.23 | 3,288,843 | 4.77 | 68,927,836 | 12.94 | 540,938 |
* Special resolution
** Issued Share Capital
Notes
· A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"
· Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the GM
· Votes "For" include those giving discretion to the Chair or a third party
· "% of ISC" denotes the votes validly cast for each resolution as a percentage of the issued share capital of Ordinary shares as at the voting entitlement date.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Communications (Public Relations)
Ben Simons / Charlie Neish / Kate Kilgallen
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").