Panther Metals PLC Notice of AGM (5350L)
16 Mayo 2022 - 01:02AM
UK Regulatory
TIDMPALM
RNS Number : 5350L
Panther Metals PLC
16 May 2022
16 May 2022
Panther Metals plc
("Panther Metals" or "Company")
(Incorporated and registered in Isle of Man with company number
009753V)
Notice of Annual General Meeting
The board of directors of Panther Metals plc (LSE: PALM)
announces that the Annual General Meeting ("AGM") of the Company
will be held on 9 June 2022 at 9.00 a.m. as a virtual meeting.
A notice of AGM, together with a form of proxy, has been sent to
the shareholders of the Company (" Shareholders ") today. The
notice of AGM will also shortly be available for inspection on the
Panther Metals website, https://www.panthermetals.co.uk/.
All voting on the resolutions at the AGM will be conducted on a
poll, which means that Shareholders should submit their forms of
proxy as soon as possible. To be valid, the form of proxy enclosed
with the notice of AGM must be lodged with the Company's registrar,
Computershare Investor Services plc, via email at
info@panthermetals.co.uk or sent by post to The Pavillions,
Bridgewater Road, Bristol, BS99 6ZY, United Kingdom, as soon as
possible, and, in any event, so as to arrive by no later than 9.00
a.m. on 7 June 2022.
F ull details of the operation and arrangements for the AGM are
set out in the notice of AGM.
Enquiries:
Panther Metals plc
Darren Hazelwood, Chief Executive Officer Tel: +44 (0)1462
Mitchell Smith, Chief Operating Officer 429 743
Tel: +1 (604) 209
6678
SI Capital Limited (Broker)
Nick Emerson Tel: +44 (0)1438
416 500
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END
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May 16, 2022 02:02 ET (06:02 GMT)
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