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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 |
From May 2022 to May 2024
TIDMPFP
RNS Number : 3697P
Pathfinder Minerals Plc
17 June 2022
17 June 2022
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Notice of AGM Explanatory Notes
Further to the announcement of 6 June 2022 notifying shareholders of the posting of a notice convening an annual general meeting (the "Notice"), Pathfinder wishes to notify shareholders that the explanatory notes in paragraph 2 of the letter from the chairman which accompanied the Notice contained a typographical error. The explanatory notes should have stated:
-- Resolution 4 - Reappointment of Director
To reappoint as a director, Mark Richard Gasson
-- Resolution 5 - Reappointment of Director
To reappoint as a director, Jonathan William Summers
The resolutions were correctly stated both within the Notice itself and the proxy form.
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 / Charlie Neish / Kate Kilgallen
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigoconsulting.com
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END
NOAFRMATMTABBRT
(END) Dow Jones Newswires
June 17, 2022 11:58 ET (15:58 GMT)
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