Result of AGM

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·      Resolution 5 was withdrawn prior to the AGM.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. 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").


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END
 
 
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