21 December 2023
Pathfinder Minerals plc
("Pathfinder" or the "Company")
Result of General Meeting
Following the General Meeting of Pathfinder Minerals plc held today at 11.00am, all resolutions were passed on a show of hands.
The table below shows the proxy votes received on the resolutions proposed at the General Meeting. The full text of the resolutions is contained in the Notice of General Meeting published on 4 December 2023, which is available on Pathfinder's website at www.pathfinderminerals.com.
| Resolution | Votes For | % | Votes Against | % | Total no. votes cast | % of ISC** | Votes Withheld*** |
| 1 | 173,785,147 | 99.43 | 510,000 | 0.57 | 174,784,188 | 27.63 | 489,041 |
| 2* | 173,785,147 | 99.43 | 510,000 | 0.57 | 174,784,188 | 27.63 | 489,041 |
* Special resolution
** Issued Share Capital
*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"
Enquiries:
Pathfinder Minerals Plc
Paul Barrett, Executive Director
Tel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Broker)
John Depasquale / Vivek Bhardwaj (Corporate Finance)
Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)
Tel. +44 (0)20 3328 5656
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