Business
Amendment to date of GM
Amendment to date of GM.
About this update from Rome Resources Plc
[{"type":"text","content":"\n RNS Number : 5398Z Pathfinder Minerals PLC 14 January 2011 \n \n\nPathfinder Minerals Plc\n \n(\"Pathfinder\" or \"the Company\")\n \n \nAmendment to date of GM\n \n \nPursuant to the announcement made by the Company on 31 December 2010, the Company today announces that the General Meeting scheduled for 12 noon on 18 January 2011 has today been postponed, and will instead be held at 12 noon on 9 February 2011. The Company will on Monday send an explanatory letter to shareholders together with a memorandum of changes to dates in the Admission Document dated 30 December 2010, a new Notice of General Meeting and a new Proxy Form. Set out below is an extract of the information contained in the letter to be sent to shareholders tomorrow.\n \n \nFor further information please contact:\n \nPathfinder Minerals Plc\nNicholas Trew, Chairman Tel: 020 7834 0321\n \nDaniel Stewart & Company Plc\nOliver Rigby/James Thomas Tel: 020 7776 6550\n \n \n \nProposed acquisition of IM Minerals Limited\n \nProposed Placing to raise £525,000\n \nApplication for admission of the Enlarged Share Capital to AIM\n \nApproval of waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers\n \n \nOn 31 December 2010, an admission document was sent to shareholders giving details of, amongst other matters, the proposed acquisition of IM Minerals Limited and the proposed placing to raise £525,000 (Admission Document). The Admission Document also contained a notice convening a general meeting of the shareholders to be held at 12 noon on 18 January 2011 (GM Notice).\n \nA copy of the Admission Document was sent to shareholders with the GM Notice and can be viewed at www.pathfinderminerals.com.\n \nDue to the timing of despatch of the GM...