ROME RESOURCES PLC — Report Publication Announcement 2021

Jun 7, 2021

National Storage Mechanism | Additional information

RNS Number : 9479A

Pathfinder Minerals Plc

07 June 2021

7 June 2021

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

Notice of AGM

Pathfinder announces that it has today published a notice convening an annual general meeting ("AGM") of the Company (the "Notice"). Copies of the Notice and the 2020 Annual Report and Accounts have been sent to shareholders and are also available on the Company's website at: www.pathfinderminerals.com. 

The AGM will be held at 11.30 a.m. on Wednesday, 30 June 2021 at Becket House, 36 Old Jewry, London EC2R 8DD.

As a result of the ongoing Coronavirus (COVID-19) pandemic, the Board is strongly requesting that shareholders do not seek to attend the meeting in person, which will end immediately following the formal business.

Arrangements will be made by the Company to satisfy the requirements of a quorum for the AGM so that it may proceed. The Company encourages shareholders to appoint the Chairman as their proxy with their voting instructions rather than attend the AGM in person.

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 / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. [email protected]

Novum Securities Limited (Corporate Broker)

Colin Rowbury / Jon Belliss

Tel. +44 (0)20 7399 9400

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