Result of General Meeting

Panther Securities

27/11/2013 13:11

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO THE SAME WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION

                                                               27 November 2013

              Panther Securities PLC ("Panther" or the "Company")

                           Result of General Meeting

Panther announces that the resolution put to the General Meeting held at 11.30
a.m. today was approved by the requisite majority of shareholders on a show of
hands, and therefore the Company will proceed with its proposal to (i) cancel
the listing of the Ordinary Shares on the premium segment of the Official List
and to remove such Ordinary Shares from trading on the Main Market of the
London Stock Exchange; and (ii) apply for the Ordinary Shares to be admitted to
trading on AIM.

A copy of the Resolution passed at the General Meeting has been submitted to
the Financial Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the
Company's website www.pantherplc.com.

 Percentage of votes    Percentage of  Percentage of votes  Percentage of votes
   cast in favour of    votes cast at     cast against the             withheld
      the Resolution   the discretion           Resolution
                         of the proxy
                            appointed

              99.64%            0.01%                0.35%                0.00%

The total numbers of votes cast: 13,640,969

Next steps

It is expected that the last day of dealings in the Ordinary Shares on the Main
Market will be 27 December 2013. Cancellation of the listing of Ordinary Shares
on the Official List is expected to take effect at 8.00 a.m. on 30 December
2013. Admission is expected to take place, and dealings in Ordinary Shares are
expected to commence on AIM, at 8.00 a.m. on 30 December 2013.

In connection with the application of the Ordinary Shares to be admitted to
trading on AIM, on 25 November 2013 the Company submitted to AIM a
pre-admission announcement in accordance with Rule 2 of the AIM Rules for
Companies and published on its website a document containing all information
that will be required to be included in an AIM Admission Document which is not
currently public.

Except as otherwise defined herein, capitalised terms have the same meanings as
set out in the Circular dated 4 November 2013.

Ends

Panther Securities PLC Tel: 01707 667 300

Andrew Perloff - Chairman

Simon Peters - Finance Director

Sanlam Securities UK Limited

Financial Adviser and Proposed Nomad and Joint Broker Tel: 020 7628 2200

David Worlidge/Scott Mathieson

END