Notice of AGM Explanatory Notes

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. pathfinderminerals@vigoconsulting.com