REG - Pathfinder Minerals - Result of General Meeting

Pathfinder MineralsAnnouncement

21/12/2023 17:15

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RNS Number : 6833X  Pathfinder Minerals Plc  21 December 2023

21 December 2023

 

Pathfinder Minerals plc

("Pathfinder" or the "Company")

 

Result of General Meeting

 

Following the General Meeting of Pathfinder Minerals plc held today at
11.00am, all resolutions were passed on a show of hands.

 

The table below shows the proxy votes received on the resolutions proposed at
the General Meeting. The full text of the resolutions is contained in the
Notice of General Meeting published on 4 December 2023, which is available on
Pathfinder's website at www.pathfinderminerals.com.

 

 Resolution  Votes For    %      Votes Against  %     Total no. votes cast  % of ISC(**)  Votes Withheld(***)
 1           173,785,147  99.43  510,000        0.57  174,784,188           27.63         489,041
 2*          173,785,147  99.43  510,000        0.57  174,784,188           27.63         489,041

 

* Special resolution

 

** Issued Share Capital

 

*** A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" and "Against"

 

 

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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