REG - Panther Metals PLC - Notice of AGM

Panther MetalsAnnouncement

11/06/2025 15:00

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RNS Number : 4499M  Panther Metals PLC  11 June 2025

11 June 2025

Panther Metals plc

(the "Company")

Notice of Annual General Meeting

The board of directors of Panther Metals plc announces that the Annual General
Meeting ("AGM") of the Company will be held on 30 June 2025 at 9.00 a.m.
(London time) at the at the offices of Orrick, Herrington, Sutcliffe (UK) LLP
at 107 Cheapside, London, EC2V 6DN, United Kingdom.

The Notice of Annual General Meeting and annual report and accounts have been
despatched to shareholders and are also available to view on the Company's
website at https://panthermetals.com/ (https://panthermetals.com/)

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.

Enquiries:

 Panther Metals PLC:

 Darren Hazelwood,

 Chief Executive Officer

 +44(0) 1462 429 743

 +44(0) 7971 957 685

 Broker:

 SI Capital Limited

 Nick
 Emerson

 +44(0) 1438 416 500

 

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