Result of AGM

15 June 2016

Panther Securities PLC

(the “Company”)

Result of AGM

The Company announces that at the annual general meeting of the Company held earlier today, resolutions 1 to 8 were passed unanimously. Resolution 9, to give the directors the authority to make a payment of up to £25,000 by way of donation to the UK Independence Party, was passed following a poll being taken (695,053 (votes in favour) and 410,768 (votes against)).

For further information:

Panther Securities plc:	Tel: [phone]
Andrew Perloff/ Simon Peters
Allenby Capital Limited (Nomad and Joint Broker)	Tel: [phone]
David Worlidge/ Virginia Bull