Notice of AGM

RNS Number : 7479M

Panther Metals PLC

13 May 2020

 

FOR IMMEDIATE RELEASE

PANTHER METALS PLC

(the " Company " or " Panther ")

13 May 2020

 Annual General Meeting

Panther Metals plc (LON: PALM), announces that it will hold its Annual General Meeting (" AGM ") at 9:00 a.m. on 4 June 2020.

The Notice of AGM, together with Proxy Form, has been posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website: www.panthermetals.co.uk.

Please note that arrangements for the AGM this year are different from the usual public company in-person format. As we expect significant restrictions on personal movement to still be in place due to Covid-19, we are utilising provisions in our articles of association, and certain associated discretionary powers for the orderly conduct of meetings, to facilitate the holding of the meeting on an electronic platform. Accordingly, this year's AGM will be an electronic meeting only. All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your proxy (by post, email or online voting) as soon as possible. We ask that all questions which shareholders wish to raise be submitted to [e-mail] in advance.

The platform that we will be using will allow shareholders the option to submit a separate poll card at the electronic meeting but, to ease administration, we request that proxies be lodged in advance wherever possible.

Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

For further information, please contact:

Panther Metals PLC:
Darren Hazelwood, Chief Executive Officer	[phone] [phone]
Mitchell Smith, Chief Operating Officer	[phone]
Brokers:
SI Capital Limited Nick Emerson	[phone]
Peterhouse Capital Limited Guy Miller and Duncan Vasey	[phone]

 

END

 

 

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