REG - Panther Metals PLC - Result of General Meeting

Panther MetalsAnnouncement

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RNS Number : 9094Y  Panther Metals PLC  31 March 2026

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31 March 2026

Panther Metals plc

("Panther Metals" or the "Company")

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

 

Results of General Meeting

 

Panther Metals PLC (LSE: PALM), an exploration company focused on mineral
projects in Canada, announces that, at the General Meeting ("General Meeting")
of the Company held today, all resolutions put to the General Meeting were
duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and the Resolutions were passed by
the required majority.

Resolution 1 was passed as an ordinary resolution. Resolutions 2 and 3 were
passed as special resolutions.

The total number of ordinary shares of no par value each in the capital of the
Company in issue at the voting date was 8,683,986.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a
copy of the Resolutions passed will be submitted to the FCA's National Storage
mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The full text of all of the Resolutions can be found in the notice of General
Meeting posted on the Company's website,
https://panthermetals.com/investors/circulars-notices
(https://panthermetals.com/investors/circulars-notices) .

 

For further information, please contact:

 Panther Metals PLC:
 Darren Hazelwood, Chief Executive Officer:  +44 (0)1462 429 743

                                              +44 (0)7971 957 685
 Optiva Securities Limited - Joint Broker
 Christian Dennis                            +44 (0)20 3137 1902

 Mick McNamara
 Hybridan LLP - Joint Broker
 Claire Louise Noyce                         +44 (0)20 3764 2341
 SI Capital Limited - Joint Broker
 Nick Emerson                                +44 (0)1438 416 500

 

 

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