Notice of AGM

RNS Number : 1424Y

Panthera Resources PLC

04 September 2020

 

04 September 2020

Panthera Resources Plc

(Panthera or the Company)

Notice of Annual General Meeting ("AGM")

Panthera Resources plc (AIM: PAT), the gold exploration and development company with assets in India and West Africa, announces that it has posted to shareholders a formal notice of AGM and explanatory circular (the "Circular"), together with a form of proxy. The AGM is to be held at the offices of Druces LLP, Salisbury House, London Wall, London EC2M 5PS, United Kingdom at 10:30 a.m. BST on 30 September 2020.  Copies of the Circular and form of proxy are available on the Company's website: www.pantheraresources.com

The AGM this year will be run as a closed meeting and the Company's shareholders (the "Shareholders") will not be able to attend due to restrictions on personal movement and social distancing measures implemented by the UK Government in response to the COVID-19 pandemic, which require that special measures be adopted for the AGM to protect the health and safety of the Shareholders.

Shareholders are therefore strongly encouraged to submit a proxy vote as soon as possible but, in any event, to be received not later than at 10.30 a.m. on 28 September 2020. Given the restrictions on attendance, members are strongly encouraged to appoint the 'Chair of the Meeting' as their proxy, rather than a named person, who will not be permitted to attend the meeting. Shareholders are also invited to submit questions in advance of the meeting via email at [e-mail] by no later than 5.00 p.m. on 28 September 2020. Responses to the questions will be made available on the Company's website following the conclusion of the 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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