TIDMPFP
RNS Number : 8946Q
Pathfinder Minerals Plc
30 June 2022
30 June 2022
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Result of Annual General Meeting
Pathfinder held its Annual General Meeting at 12.30pm today, at
which all resolutions were passed on a show of hands with the
exceptions of resolutions 5, 10 and 11 on which the Chair called
for a poll.
The table below shows the proxy votes received on all 11
resolutions. The full text of the resolutions is contained in the
Notice of General Meeting published on 6 June 2022, which is
available on Pathfinder's website at www.pathfinderminerals.com
.
Total % of
Votes Votes no. votes ISC(**) Votes
Resolution For % Against % cast Withheld
1 165,387,409 100.00 0 0.00 165,387,409 31.06 0
2 165,386,409 100.00 1,000 0.00 165,387,409 31.06 0
3 165,386,409 100.00 1,000 0.00 165,387,409 31.06 0
4 165,386,409 100.00 1,000 0.00 165,387,409 31.06 0
5 27,962,234 16.91 137,425,175 83.09 165,387,409 31.06 0
6 165,387,409 100.00 0 0.00 165,387,409 31.06 0
7 165,386,409 100.00 1,000 0.00 165,387,409 31.06 0
8 161,410,409 97.60 3,976,000 2.40 165,386,409 31.06 1,000
9 161,260,409 97.50 3,976,000 2.40 165,236,409 31.03 151,000
10(*) 21,336,234 12.90 144,050,175 87.10 165,386,409 31.06 1,000
11(*) 21,336,234 12.90 144,050,175 87.10 165,386,409 31.06 1,000
(*) Special resolutions
(**) Issued Share Capital
As a result of resolution 5 not having been passed (which
related to the reappoint of Jonathan Summers as a director), Mr
Summers retired as a director of the Company today, upon the
conclusion of the Annual General Meeting. The Board had consulted
with the Company's substantial shareholder who voted against Mr
Summers' reappointment ahead of the meeting, and is aware of the
reasons given for the votes against the resolution. The Board is,
however, disappointed by the outcome, and wishes to thank Mr
Summers for his valued contribution during his time with the
Company.
The directors also consulted with the Company's substantial
shareholder ahead of the meeting with regards to special
resolutions numbered 10 and 11, and have been informed that their
continuing policy in respect of all their investments, is to vote
against any resolution to disapply pre-emption rights, irrespective
of whether the proposed authority is general or limited.
Notes
-- A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "For" and "Against"
-- Votes "For" and "Against" are expressed as a percentage of
votes validly cast for that resolution at the AGM
-- Votes "For" include those giving discretion to the Chair or a third party
-- "% of ISC" denotes the votes validly cast for each resolution
as a percentage of the issued share capital of Ordinary shares as
at the voting entitlement date.
Enquiries:
Pathfinder Minerals Plc
Peter Taylor, Chief Executive Officer
Tel. +44 (0)20 3143 6748
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
James Spinney / Ritchie Balmer / Rob Patrick
Tel. +44 (0)20 7409 3494
Vigo Communications (Public Relations)
Ben Simons / Charlie Neish / Kate Kilgallen
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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