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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pathfinder Minerals Plc | LSE:PFP | London | Ordinary Share | GB00BYY0JQ23 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.275 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crushed And Broken Limestone | 0 | -376k | -0.0006 | -4.50 | 1.71M |
TIDMPFP
RNS Number : 3431G
Pathfinder Minerals Plc
23 July 2019
23 July 2019
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Directorate Change
Pathfinder announces that Simon Farrell, non-executive co-chairman, has resigned as a director of the Company with immediate effect. Accordingly, resolution five to appoint Mr Farrell as a director will be withdrawn from the Annual General Meeting being held later today. The board thanks Mr Farrell for his contribution to Pathfinder. As announced on 3 June 2019, the board has been identifying and evaluating suitable additional non-executive directors. The board is now in advanced discussions with a prospective new non-executive director whose appointment is subject to customary due diligence. A further announcement will be made in due course.
Enquiries:
Pathfinder Minerals Plc
John Taylor, Chief Executive Officer
Tel. +44 (0)20 3440 7775
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
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").
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
July 23, 2019 02:01 ET (06:01 GMT)
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