# Path Investments AGM to be held 20th May 2020

- Link: https://www.directorstalkinterviews.com/path-investments-agm-to-be-held-20th-may-2020/412815429
- Published: 2020-04-24T07:17:21+01:00
- Author: Giles Arbor

**Path Investments plc** ([LON:PAT](https://www.directorstalkinterviews.com/company/panthera-resources-plc/pat.l)
H), the natural resources investment company, announced today that the Company’s
Annual General Meeting will be held on 20th May 2020 at 11.00 am at 24 Cornhill,
London EC3V 3ND.

The Company is closely monitoring the COVID-19 situation, including UK Government
guidance and will continue to do so in the lead up to the AGM. The health of our
shareholders, employees and stakeholders remains extremely important to us and accordingly,
the Board has taken into consideration the compulsory ‘Stay at Home’ measures that
have been published by the UK Government. These measures provide that public gatherings
of more than two people are currently not permitted. Should these directives remain
in place up to the AGM, shareholders, advisers and other guests will not be allowed
to attend the AGM in person and anyone seeking to attend the meeting will be refused
entry. As such, shareholders should note they are not entitled to attend the AGM
in person unless notified otherwise via an announcement via a Regulatory Information
Service.

Shareholders are requested to therefore submit their votes, in respect of the business
to be discussed, via proxy as early as possible. Shareholders should appoint the
Chairman of the meeting as their proxy. If a shareholder appoints someone else as
their proxy, that proxy will not be able to attend the meeting in person or cast
the shareholder’s vote.

The business at the AGM will be confined to the formal business section only, with
no wider presentations on business performance or Q and A. If any shareholder has
a question they would like to pose to the Board, this should be submitted to the
Chairman via info@pathinvestmentsplc.com.

In the event that further disruption to the 2020 AGM becomes unavoidable, we will
announce any changes to the meeting (such as timing or venue) as soon as practicably
possible through a Regulatory Information Service and the Company’s website.

The Directors of Path Investments hope that all its shareholders and other stakeholders
remain safe and well, and thank them for their co-operation and understanding during
these challenging and unprecedented times.

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