10 March 2021
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Notice of General Meeting
Pathfinder announces that it has today published a circular containing a notice convening a general meeting (the "Circular") for the purpose of seeking shareholder approval in connection with the fundraising announced on 19 February 2021.
A copy of the Circular is being posted to shareholders today and is also available on the Company's website at www.pathfinderminerals.com.
The general meeting will be held at 12.00 noon on Monday, 29 March 2021, at Becket House, 36 Old Jewry, London, EC2R 8DD.
Further to UK government restrictions on public gatherings, the general meeting will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Pathfinder). Shareholders must not attend the general meeting in person. Accordingly, all shareholders are encouraged to submit their vote by proxy by following the instructions provided with the Circular.
Enquiries
Pathfinder Minerals plc
Peter Taylor, Chief Executive Officer
Tel. +44 +44 (0)20 3143 6748
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
Novum Securities Limited (Broker)
Colin Rowbury / Jon Belliss
Tel. +44 (0)20 7399 9400
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").
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