Pathfinder Minerals Plc Result of AGM & Capital Reorganisation (2798Y)
September 07 2015 - 5:38AM
UK Regulatory
TIDMPFP
RNS Number : 2798Y
Pathfinder Minerals Plc
07 September 2015
Pathfinder Minerals Plc
("the Company")
Result of General Meeting and Capital Reorganisation
At the General Meeting of the Company held earlier today, all
resolutions put to shareholders were duly passed.
Accordingly, with effect from 8 September 2015, and pursuant to
Resolution 4 as set out in the Notice of General Meeting sent to
shareholders on 30 June 2015, the Capital Reorganisation will be
effected.
Application has been made for the New Ordinary Shares to be
admitted to trading and such trading is expected to commence at 8am
on 8 September 2015. The ISIN of the New Ordinary Shares will be
GB00BYY0JQ23 and the SEDOL of the New Ordinary Shares will be
BYY0JQ2.
Following the Capital Reorganisation, there will be 103,716,000
New Ordinary Shares of 0.1p each in issue. The Company does not
hold any shares in Treasury and so this figure can be used by
shareholders as the denominator for the calculations by which they
should determine if they are required to notify their interest, or
a change to their interest, in the Company under the FCA's
Disclosure and Transparency Rules.
Enquiries:
Pathfinder Minerals Plc
Nick Trew, Chief Executive
Tel. +44 (0)20 3440 7775
WH Ireland Limited (Nomad and Broker)
Paul Shackleton or Mark Leonard
Tel: +44 (0)20 7220 1666
Vigo Communications
Ben Simons or Ali Roper
Tel: +44 (0)20 7016 9574
Email: pathfinderminerals@vigocomms.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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