Pathfinder Minerals Plc Requisition to Convene a General Meeting (3705I)
March 21 2018 - 3:01AM
UK Regulatory
TIDMPFP
RNS Number : 3705I
Pathfinder Minerals Plc
21 March 2018
21 March 2018
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Requisition to Convene a General Meeting
The Board of Pathfinder Minerals has received an email
purporting to requisition a general meeting of the Company's
shareholders (the "Requisition"). The Requisition proposes that
shareholders be asked to consider resolutions to remove Nick Trew
and Sir Henry Bellingham from the Board; and to appoint James
Normand (a former director of the Company) and James Lumley to the
Board. The Company will comply with its obligations under the
Companies Act and, subject to establishing the validity of the
Requisition, will convene a general meeting.
Enquiries:
Pathfinder Minerals Plc
Nick Trew, Chief Executive
Tel. +44 (0)20 3440 7775
WH Ireland Limited (Nomad and Corporate Broker)
James Joyce or Jessica Cave
Tel. +44 (0)20 7220 1666
Vigo Communications (Public Relations)
Ben Simons or Kate Rogucheva
Tel. +44 (0)20 7830 9700
Email. pathfinderminerals@vigocomms.com
Notes to Editors:
Pathfinder Minerals Plc is incorporated in England and is
admitted to trading on the AIM market of the London Stock
Exchange.
CMdN, a subsidiary of Pathfinder, was issued mining concession
licences 760C and 4623C on 13 September 2004 and 13 July 2011
respectively, each for a period of twenty-five years. Taken
together, these mining concessions cover approximately 32,000
hectares of land on the Indian Ocean coast of the Zambezia province
of Mozambique, known to contain the heavy minerals, ilmenite,
rutile and zircon.
As announced on 3 February 2012, ownership of these licences is
being disputed.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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