Pathfinder Minerals Plc Update on Requisition to Convene a General Meeting (8678J)
05 April 2018 - 2:30AM
UK Regulatory
TIDMPFP
RNS Number : 8678J
Pathfinder Minerals Plc
04 April 2018
4 April 2018
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Update on Requisition to Convene a General Meeting
Further to the Company's announcement on 29 March 2018, the
Company has today received a notice requisitioning a general
meeting of the Company's shareholders (the "Requisition"). The
Board of Pathfinder Minerals has considered the Requisition with
its legal advisers and determined that the Requisition received has
been validly served as of today's date.
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 Board will convene a general meeting in accordance with the
Companies Act.
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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