REG - Panther Metals PLC - Posting of GM Notice

Panther MetalsAnnouncement

14/03/2025 15:45

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RNS Number : 8007A  Panther Metals PLC  14 March 2025

FOR IMMEDIATE RELEASE

14 March 2025

Panther Metals plc

("Panther Metals" or the "Company")

(Incorporated and registered in Isle of Man with company number 009753V)

Posting of GM Notice

Panther Metals plc (LSE:PALM), the company focused on mineral exploration in
Canada, announces that, further to the Company's announcement of 12 March 2025
(RNS Number: 3848A) relating to the allotment, issue, and admission to listing
of a combined total of 362,250 new ordinary shares of no par value each
("Ordinary Shares") at an issue price 50p (the "Settlement Shares") and
delivery of 362,250 warrants with an exercise price of 75p to the former
holders of loan notes, it has today published a circular ("Circular")
convening a general meeting of holders of Ordinary Shares ("Shareholders")
(the "GM") and associated form of proxy ("Form of Proxy", and together with
the Circular, the "GM Notice") to seek authority from Shareholders for Panther
Metals to issue the Settlement Shares and the new Ordinary Shares underlying
the warrants.

The GM is scheduled to be held at 9.30 a.m. on 2 April 2025 at the offices of
Orrick, Herrington, Sutcliffe (UK) LLP at 9(th) Floor, 107 Cheapside, London
EC2V 6DN, United Kingdom.

Expected Timetable of Principal Events

 Publication and posting of GM Notice to Shareholders                         14 March 2025
 Latest time and date for receipt of completed Forms of Proxy and receipt of  9.30 a.m. on 31 March 2025
 electronic proxy appointments via the CREST system

 
 Time and date of the GM                                                      9.30 a.m. on 2 April 2025
 Announcement of result of the GM                                             2 April 2025
 All references to time in this announcement are to London time, unless
 otherwise stated. Any changes to the expected timetable will be notified by
 the Company through a regulatory information service.

The Circular has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the Circular
will shortly also be available for viewing on the Company's website at
https://panthermetals.com/investors/circulars-notices.

- Ends -

Enquiries:

 Panther Metals plc                            +44(0) 1462 429

                                             743
 Darren Hazelwood, Chief Executive Officer

                                               +44(0) 7971 957 685
 Brokers                                       +44(0) 1438 416 500

 SI Capital Limited

 Nick Emerson

Sam Lomanto

                                             +44(0) 203 833 3743

 Tavira Financial Limited

 Christopher James Kipling

 

 

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