7 June 2021
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Notice of AGM
Pathfinder announces that it has today published a notice convening an annual general meeting ("AGM") of the Company (the "Notice"). Copies of the Notice and the 2020 Annual Report and Accounts have been sent to shareholders and are also available on the Company's website at: www.pathfinderminerals.com.
The AGM will be held at 11.30 a.m. on Wednesday, 30 June 2021 at Becket House, 36 Old Jewry, London EC2R 8DD.
As a result of the ongoing Coronavirus (COVID-19) pandemic, the Board is strongly requesting that shareholders do not seek to attend the meeting in person, which will end immediately following the formal business.
Arrangements will be made by the Company to satisfy the requirements of a quorum for the AGM so that it may proceed. The Company encourages shareholders to appoint the Chairman as their proxy with their voting instructions rather than attend the AGM in person.
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 Consulting (Public Relations)
Ben Simons / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigoconsulting.com
Novum Securities Limited (Corporate Broker)
Colin Rowbury / Jon Belliss
Tel. +44 (0)20 7399 9400
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