logo-loader
RNS
viewPathfinder Minerals

Result of AGM

/**/ h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;text-align:justify;line-height:125%;font-size:16.0pt;font-family:"Arial","sans-serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;} .r{size:595.3pt 841.9pt;margin:72.0pt 54.0pt 72.0pt 54.0pt;}div.r{}p.av{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify}span.aw{font-size:11.0pt;font-family:"Calibri","sans-serif"}p.ax{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify}p.ay{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: center}span.at{font-size:11.0pt;font-family:"Calibri","sans-serif"}p.az{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align: center}h1.ao{line-height: normal; margin: 0cm; margin-bottom: .0001pt; text-align: center}span.ap{font-size:11.0pt;font-family:"Calibri","sans-serif"; color:black} p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";}p.ba{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify}span.an{font-size:11.0pt;font-family:"Calibri","sans-serif";color:black}table.bb{margin-left:auto;margin-right:auto;border-collapse:collapse}tr.af{height:1.0cm}td.ak{width:95.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:1.0cm}p.bc{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; margin: 0cm; margin-bottom: .0001pt; text-align: justify}span.am{font-size:10.0pt;font-family:"Calibri","sans-serif";color:black}td.ah{width:60.05pt;padding:0cm 5.4pt 0cm 5.4pt; height:1.0cm}p.bd{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; margin: 0cm; margin-bottom: .0001pt; text-align: right} span.aj{font-size:10.0pt;font-family:"Calibri","sans-serif"; color:black}td.ag{width:23.2pt;padding:0cm 5.4pt 0cm 5.4pt; height:1.0cm}td.ac{width:95.3pt;padding:0cm 5.4pt 0cm 5.4pt}p.be{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: justify}span.ae{font-size:10.0pt; font-family:"Calibri","sans-serif";color:black}td.aa{width:60.05pt;padding:0cm 5.4pt 0cm 5.4pt}p.bf{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";text-align: right}td.z{width:23.2pt;padding:0cm 5.4pt 0cm 5.4pt}p.bg{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify}p.bh{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:0cm;margin-bottom:0cm; margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-18.0pt} p.bi{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify}span.u{font-size:11.0pt; font-family:"Calibri","sans-serif"}p.bj{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: justify}span.t{font-size:11.0pt; font-family:"Calibri","sans-serif";color:#0563C1}p.bk{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify}p.bl{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";font-div: italic; margin: 0cm; margin-bottom: .0001pt; text-align: justify} /**/
RNS Number : 4686G
Pathfinder Minerals Plc
23 July 2019
 

23 July 2019

 

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

 

Result of AGM

 

Pathfinder announces the results of the Annual General Meeting of the Company ("AGM") held earlier today.

 

Resolution #

Votes

FOR

%

Votes

AGAINST

%

Votes

TOTAL

% of ISC

Votes

WITHELD

%

Ordinary resolutions

 

 

 

 

 

 

 

 

Resolution 1

67,884,172

99.5

360,000

0.53

68,244,172

21.4

0

0

Resolution 2

67,884,172

99.5

360,000

0.53

68,244,172

21.4

0

0

Resolution 3

67,884,172

99.5

360,000

0.53

68,244,172

21.4

0

0

Resolution 4

54,123,160

79.3

14,121,012

20.69

68,244,172

21.4

0

0

Resolution 5

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Resolution 6

67,225,172

98.5

1,019,000

1.49

68,244,172

21.4

0

0

Resolution 7

48,342,872

70.8

19,907,300

29.17

68,250,172

21.4

0

0

Special resolutions

 

 

 

 

 

 

 

 

Resolution 8

951,699

1.4

67,292,473

98.61

68,244,172

21.4

0

0

 

All resolutions proposed at the AGM were duly passed on a poll, except for resolution 8, a special resolution, which was not passed.

 

Notes:

·      Resolution 5 was withdrawn prior to the AGM.

·     A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution, nor in the calculation of the "% ISC Voted" for any resolution.

·     Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.

·       "% ISC Voted" denotes the votes validly cast for each resolution as a percentage of the issued share capital as at the voting entitlement date.  

 

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.
 
END
 
 
RAGCKNDNQBKDNOB

Quick facts: Pathfinder Minerals

Price: 1.275

Market: AIM
Market Cap: £4.06 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE