Notice of AGM

Panther Metals

01/06/2026 18:22

RNS Number : 5433G
  
Panther Metals PLC
  
01 June 2026
  
 


1 June 2026

 PANTHER METALS PLC
("Panther" or the "Company")
(Incorporated in the Isle of Man with company number 009753V)
Notice of Annual General Meeting
Panther Metals Plc (LSE: PALM), is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://panthermetals.com/.
The AGM will be held on 23 June 2026 at 10.00 a.m. (London time).
All voting on the resolutions at the AGM will be conducted on a poll, which means that shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible. Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.
In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the 2025 Annual Report, Notice of AGM and form of proxy have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:




Panther Metals PLC:
Darren Hazelwood, Chief Executive Officer:


+44 (0)1462 429 743                                                     +44 (0)7971 957 685




Brokers:








Optiva Securities Limited
Christian Dennis
Mick McNamara


+44 (0)20 3137 1902




Hybridan LLP
Claire Louise Noyce


+44 (0)20 3764 2341




SI Capital Limited
Nick Emerson  


+44 (0)1438 416 500




 
 




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