Correction to Notice of Adjourned AGM

RNS Number : 1086C

Panthera Resources PLC

14 October 2020

 

14 October 2020

Panthera Resources Plc

(Panthera or the Company)

Correction to Notice of Adjourned Annual General Meeting ("Adjourned AGM")

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, announces that the Notice of Adjourned AGM, posted to shareholders on 12 October 2020, contained an error in Note 1 on page 6 where it refers to the Entitlement to Vote dates, which should have correctly read:

Only those shareholders registered in the Company's register of members at:

• close of business in London on 28 September 2020; or,

• if this meeting is adjourned, at the close of business on 3 November 2020, being two days prior to the adjourned meeting,

shall be entitled to vote at the Adjourned AGM. Changes to the register of members after the relevant deadline shall be disregarded in determining the rights of any person to attend and vote at the Adjourned AGM.

Enquiries

Panthera Resources PLC

Mark Bolton (Managing Director)

[phone]

Nominated Advisor and Broker

RFC Ambrian

[phone]

Rob Adamson

Bhavesh Patel

Charlie Cryer

For more information visit  www.pantheraresources.com

 

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