ROME RESOURCES PLC — AGM Information 2022

Jun 17, 2022

National Storage Mechanism | Additional information

RNS Number : 3697P

Pathfinder Minerals Plc

17 June 2022

17 June 2022

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Notice of AGM Explanatory Notes

Further to the announcement of 6 June 2022 notifying shareholders of the posting of a notice convening an annual general meeting (the "Notice"), Pathfinder wishes to notify shareholders that the explanatory notes in paragraph 2 of the letter from the chairman which accompanied the Notice contained a typographical error. The explanatory notes should have stated:

·    Resolution 4 - Reappointment of Director

To reappoint as a director, Mark Richard Gasson

·    Resolution 5 - Reappointment of Director

To reappoint as a director, Jonathan William Summers

The resolutions were correctly stated both within the Notice itself and the proxy form.

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 Consulting (Public Relations)

Ben Simons / Charlie Neish / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. [email protected]

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