REG - Pathfinder Minerals - Notice of GM

Pathfinder MineralsAnnouncement

04/12/2023 07:00

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RNS Number : 4872V  Pathfinder Minerals Plc  04 December 2023

4 December 2023

 

Pathfinder Minerals plc

("Pathfinder" or the "Company")

 

Notice of General Meeting

 

Further to the Company's announcement on 29 November 2023 regarding the
potential acquisition of Rome Resources Ltd and subscription to raise raised
approximately £1,275,000 million (before expenses) (the "Subscription").
Pathfinder has today published a circular containing a notice to convene the
necessary General Meeting to seek shareholder approval to allot shares in the
Company in connection with the Subscription (the "Notice").

 

The Notice will be posted to shareholders today, and is available on the
Company's website at: www.pathfinderminerals.com
(http://www.pathfinderminerals.com/) .

 

The GM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100
Liverpool Street, London EC2M 2AT on 21 December 2023 at 11.00 a.m.

 

Enquiries:

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. +44 (0)20 3143 6748

 

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

 

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