REG - Panther Metals PLC - Result of AGM

Panther MetalsAnnouncement

30/06/2025 10:00

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RNS Number : 9621O  Panther Metals PLC  30 June 2025

30 June 2025

 

Panther Metals plc

("Panther Metals" or "Company")

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

 

Results of Annual General Meeting

Panther Metals plc (LSE: PALM) is pleased to announce that at the General
Meeting ("GM") of the Company held earlier today all resolutions were duly
passed.

The result of the poll, including the proxy voting, was as follows:

                                                   For                                    Against                              Votes Withheld
 Resolution  Description                           Holders Voting  Votes    % Votes Cast  Holders Voting  Votes  % Votes Cast  Holders Voting  Votes     Total Votes Cast (excl. Votes Withheld)
 RES:001     REPORT AND ACCOUNTS                   10              588,708  100.00        0               0      0.00          1               280       588,708
 RES:002     REMUNERATION REPORT                   10              588,138  99.92         1               490    0.08          2               360       588,628
 RES:003     REMUNERATION POLICY                   9               588,074  99.91         2               554    0.09          2               360       588,628
 RES:004     RE-ELECT D HAZELWOOD                  9               588,074  99.91         2               554    0.09          2               360       588,628
 RES:005     RE-ELECT K O'REILLY                   10              588,138  99.92         1               490    0.08          2               360       588,628
 RES:006     RE-ELECT S ROTHSCHILD                 9               588,074  99.91         2               554    0.09          2               360       588,628
 RES:007     RE-EELCT N O'REILLY                   10              588,138  99.92         1               490    0.08          2               360       588,628
 RES:008     RE-APPOINT T HUGHES                   10              588,138  99.92         1               490    0.08          2               360       588,628
 RES:009     REAPPOINT AUDITORS                    10              587,188  100.00        0               0      0.00          2               1,800     587,188
 RES:010     ALLOT SHARES                          9               586,634  99.65         3               2,074  0.35          1               280       588,708
 RES:011     PRE-EMPTION RIGHTS                    9               586,634  99.65         3               2,074  0.35          1               280       588,708

No votes were cast with discretion to the Chairman or otherwise.

 

The resolutions were all passed on a poll, with votes cast in accordance with
proxy voting instructions submitted to the Company by the relevant deadline,
together with those cast at the GM itself, and in accordance with Listing Rule
14.3.6 of the UK Financial Conduct Authority, will be available on the
National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The result of poll and proxy voting will also be available on the Company's
website, https://www.panthermetals.co.uk/ (https://www.panthermetals.co.uk/) .

 

 

Enquiries:

 Panther Metals plc

 Darren Hazelwood, Chief Executive Officer   Tel: +44 (0)1462 429 743

 Mitchell Smith, Chief Operating Officer     Tel: +1 (604) 209 6678

 SI Capital Limited (Broker)
 Nick Emerson                                Tel: +44 (0)1438 416 500

 

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