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Directorate Change

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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 Accordingly, resolution five to appoint Mr Farrell as a director will be withdrawn from the Annual General Meeting being held later today.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. [email protected]

 

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 [email protected] or visit www.rns.com.
 
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Quick facts: Pathfinder Minerals

Price: 1.275

Market: AIM
Market Cap: £4.06 m
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