Result of General Meeting

Pathfinder Minerals Plc

21 December 2023

 

21 December 2023

Pathfinder Minerals plc

("Pathfinder" or the "Company")

Result of General Meeting

Following the General Meeting of Pathfinder Minerals plc held today at 11.00am, all resolutions were passed on a show of hands.

The table below shows the proxy votes received on the resolutions proposed at the General Meeting. The full text of the resolutions is contained in the Notice of General Meeting published on 4 December 2023, which is available on Pathfinder's website at www.pathfinderminerals.com.

Resolution	Votes For	%	Votes Against	%	Total no. votes cast	% of ISC**	Votes Withheld***
1	173,785,147	99.43	510,000	0.57	174,784,188	27.63	489,041
2*	173,785,147	99.43	510,000	0.57	174,784,188	27.63	489,041

* Special resolution

** Issued Share Capital

*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"

Enquiries:

Pathfinder Minerals Plc

Paul Barrett, Executive Director

Tel. [phone]

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. [phone]

 

END