Pathfinder Minerals Plc Directorate Change (3431G)
July 23 2019 - 1:01AM
UK Regulatory
TIDMPFP
RNS Number : 3431G
Pathfinder Minerals Plc
23 July 2019
23 July 2019
Pathfinder Minerals Plc
("Pathfinder" or the "Company")
Directorate Change
Pathfinder announces that Simon Farrell, non-executive
co-chairman, has resigned as a director of the Company with
immediate effect. Accordingly, resolution five to appoint Mr
Farrell as a director will be withdrawn from the Annual General
Meeting being held later today. The board thanks Mr Farrell for his
contribution to Pathfinder. As announced on 3 June 2019, the board
has been identifying and evaluating suitable additional
non-executive directors. The board is now in advanced discussions
with a prospective new non-executive director whose appointment is
subject to customary due diligence. A further announcement will be
made in due course.
Enquiries:
Pathfinder Minerals Plc
John Taylor, Chief Executive Officer
Tel. +44 (0)20 3440 7775
Strand Hanson Limited (Nominated & Financial Adviser and
Broker)
James Spinney / Ritchie Balmer / Jack Botros
Tel. +44 (0)20 7409 3494
Vigo Communications (Public Relations)
Ben Simons / Simon Woods
Tel. +44 (0)20 7390 0234
Email. pathfinderminerals@vigocomms.com
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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