Result of AGM

Panther Metals PLC

08 June 2023

 

8 June 2023

Panther Metals plc

("Panther Metals" or "Company")

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

Result of Annual General Meeting

The board of directors of Panther Metals plc (LSE: PALM) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.

The result of the poll, including the proxy voting, is as follows:

Resolution	Votes for	%	Discretion Voted Holding	Votes Against	Votes withheld
Ordinary Resolution Resolution 1 To approve the 2022 Annual Report of the Company	8,088,411	99.06	0	76,701	0
Ordinary Resolution Resolution 2 To approve the Directors' Remuneration Report	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 3 To re-appoint Darren Hazelwood as a director of the Company	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 4 To re-appoint Mitchell Smith as a director of the Company	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 5 To re-appoint Simon Rothschild as a director of the Company	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 6 To re-appoint Nicholas O'Reilly as a director of the Company	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 7 To re-appoint Kate Asling as a director of the Company	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 8 To re-appoint Keelings Limited as the auditor of the Company	8,088,411	99.06	0	76,701	2,000
Ordinary Resolution Resolution 9 To approve authority to allot shares of the Company	4,553,638	73.88	0	1,609,809	0
Special Resolution Resolution 10 To approve the disapplication of pre-emption rights	8,088,411	99.06	0	78,701	0

Further information on votes:

As at 8 June 2023, there were 92,822,307 ordinary shares in issue. Shareholders are entitled to one vote per ordinary share. Any vote withheld is not a vote in law and so has not been included in the calculation of the proportion of votes for and against any Resolution.

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 AGM itself, and will be available on the National Storage Mechanism,  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/.

Enquiries:

Panther Metals plc Darren Hazelwood, Chief Executive Officer Mitchell Smith, Chief Operating Officer		Tel: [phone] Tel: [phone]
SI Capital Limited (Broker)
Nick Emerson		Tel: [phone]

 

END