REG - Panther Metals PLC - Result of Meeting

Panther MetalsAnnouncement

02/04/2025 11:00

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RNS Number : 3554D  Panther Metals PLC  02 April 2025

2 April 2025

 

Panther Metals plc

("Panther Metals" or "Company")

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

 

Results of 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, is as follows:

 

                                In Favour                Against
 Description                    Votes      % Votes Cast  Votes  % Votes Cast
 ALLOTMENT AUTHORITY            1,667,556  99.99         64     0.01
 PRE-EMPTION RIGHTS 1           1,667,556  99.99         64     0.01
 AUTHORITY TO ALLOT SHARES      1,667,556  99.99         144    0.01
 PRE-EMPTION RIGHTS 2           1,667,556  99.99         144    0.01

 

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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