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RNS Number : 9444W Pathfinder Minerals Plc 18 July 2024
18 July 2024
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Further update on the proposed acquisition of Rome Resources Ltd
Final court order to approve the Arrangement Agreement
Pathfinder Minerals PLC (AIM: PFP), an AIM Rule 15 cash shell, provides the
following update on its proposed acquisition of the entire issued and to be
issued share capital of Rome Resources Ltd ("Rome Resources") (the
"Acquisition").
The Company notes the announcement made by Rome Resources on 17 July 2024,
detailing, inter alia, the receipt of a final order of the Court of British
Columbia, Canada, to approve the Arrangement Agreement. Further details of the
Rome Resources' announcement are available for viewing on the SEDAR+ website.
As announced by the Company on 8 July 2024, the Acquisition is conditional on,
inter alia, approval by the Company's shareholders at the general meeting to
be held at the 6th Floor, 100 Liverpool Street, London, EC2M 2AT (the offices
of Fasken Martineau LLP) at 10.00 a.m. on 25 July 2024 (the "General
Meeting").
Unless otherwise defined herein, the capitalised defined terms used in this
announcement have the same meaning as those used in the Company's announcement
published on 8 July 2024 at 7.00 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 / Lauren Wright (Corporate Finance)
Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)
Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker)
Jerry Keen, Head of Corporate Broking (jerry.keen@oak-securities.com)
Henry Clarke, Head of Sales (henry.clarke@oak-securities.com)
Tel. +44 (0)20 3973 3678
Camarco (Financial PR)
Gordon Poole / Emily Hall / Sam Morris
Tel. +44 (0) 20 3757 4980
OAK Securities is a trading name of Merlin Partners LLP. Merlin Partners LLP
is authorised and regulated by the Financial Conduct Authority (Reference
Number: 449191). Merlin Partners LLP is registered in England and Wales
(Registered Partnership Number: OC317265).
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